General information

All Truck Repairs Limited

Type: NZ Limited Company (Ltd)
9429037747800
New Zealand Business Number
928730
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941220 - Motor Vehicle Body Repairing S941120 - Automotive Servicing - Electrical Repairs S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

All Truck Repairs Limited (issued an NZBN of 9429037747800) was launched on 02 Oct 1998. 4 addresses are currently in use by the company: 24 South End Avenue, Whangarei, 0110 (type: registered, physical). C/-Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei had been their physical address, up until 08 Apr 2014. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Crane, Gary Richard (an individual) located at Whangarei postcode 0173. In the second group, a total of 2 shareholders hold 89.99 per cent of all shares (8999 shares); it includes
Crane Trustees (2007) Limited (an entity) - located at Whangarei,
Crane, Gary Richard (an individual) - located at Whangarei. Next there is the 3rd group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Ferguson, Karyn Elizabeth, located at Whangarei (an individual). "Motor vehicle body repairing" (business classification S941220) is the category the ABS issued All Truck Repairs Limited. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei Other (Address For Share Register) & shareregister (Address For Share Register) 11 Mar 2008
24 South End Avenue, Whangarei, 0110 Registered & physical & service 08 Apr 2014
Directors
Name and Address Role Period
Gary Richard Crane
Whangarei, 0173
Address used since 31 Mar 2014
Director 02 Oct 1998 - current
Norman Bain Carppe
R D 6, Whangarei,
Address used since 02 Oct 1998
Director 02 Oct 1998 - 01 Jul 2002
Addresses
Previous address Type Period
C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 18 Mar 2008 - 08 Apr 2014
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 16 Apr 2004 - 18 Mar 2008
61 Maunu Road, Whangarei Registered 12 Apr 2000 - 16 Apr 2004
109 Cameron Street, Whangarei Physical 13 Sep 1999 - 16 Apr 2004
61 Maunu Road, Whangarei Physical 13 Sep 1999 - 13 Sep 1999
61 Maunu Road, Whangarei Registered 13 Sep 1999 - 12 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Crane, Gary Richard
Individual
Whangarei
0173
06 May 2005 - current
Shares Allocation #2 Number of Shares: 8999
Shareholder Name Address Period
Crane Trustees (2007) Limited
Shareholder NZBN: 9429042224761
Entity (NZ Limited Company)
Whangarei
0110
10 Aug 2016 - current
Crane, Gary Richard
Individual
Whangarei
0173
06 May 2005 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Ferguson, Karyn Elizabeth
Individual
Whangarei
0173
24 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Cranes, Helen Frances
Individual
Kamo
Whangarei
20 Mar 2006 - 06 Aug 2007
Mp Trustees (2007) Limited
Shareholder NZBN: 9429033438382
Company Number: 1935868
Entity
29 Jan 2008 - 10 Aug 2016
Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Entity
20 Mar 2006 - 06 Aug 2007
Crane, Helen Frances
Individual
Kamo
Whangarei
02 Oct 1998 - 06 Aug 2007
Mp Trustees (2007) Limited
Shareholder NZBN: 9429033438382
Company Number: 1935868
Entity
29 Jan 2008 - 10 Aug 2016
Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Company Number: 801253
Entity
20 Mar 2006 - 06 Aug 2007
Crane, Gary Richard
Individual
R D 3
Whangarei
0110
02 Oct 1998 - 10 Aug 2016
Location
Companies nearby
All Truck Holdings Limited
24 South End Avenue
All Transport Solutions Limited
24 South End Avenue
K Ferguson Limited
24 South End Avenue
All Motorhome Solutions Limited
All Truck Repairs, 24 South End Avenue
S G A Semenoff Agricultural Contractors Limited
South End Avenue
Feedpro Limited
South End Avenue
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