General information
Tr Transport Rental Limited
Type: NZ Limited Company (Ltd)9429032465877
New Zealand Business Number
2193359
Company Number
Registered
Company Status
Tr Transport Rental Limited (issued a business number of 9429032465877) was incorporated on 02 Dec 2008. 2 addresses are currently in use by the company: 781 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). Tr Transport Rental Limited used more aliases, namely: Vehicle Tracking Limited from 02 Dec 2008 to 16 May 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
T R Group Limited (an entity) located at Penrose, Auckland, Null. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 781 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 02 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Carpenter
Rd 2, Papakura, 2582
Address used since 16 Nov 2015 |
Director | 02 Dec 2008 - current |
|
Ronald Hugh Carpenter
Flat Bush, Auckland, 2016
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - current |
|
Hugh Geoffrey Cotterill
Westmere, Auckland, 1022
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Michael Hugh Carpenter
Manukau 2016, Auckland, 2016
Address used since 01 Jan 2012 |
Director | 26 Jun 2009 - 17 Jun 2013 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
T R Group Limited Shareholder NZBN: 9429039972712 Entity (NZ Limited Company) |
Penrose Auckland Null |
30 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metroliner Investments Limited Shareholder NZBN: 9429038110818 Company Number: 852643 Entity |
02 Dec 2008 - 30 Mar 2012 | |
|
Metroliner Investments Limited Shareholder NZBN: 9429038110818 Company Number: 852643 Entity |
02 Dec 2008 - 30 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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