Heavy Trucks Limited
Type: NZ Limited Company (Ltd)Heavy Trucks Limited (issued a business number of 9429032202182) was started on 17 Jun 2009. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wright, Judith Ann (an individual) located at Half Moon Bay, Manukau postcode 2012. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Wright, Judith Ann (an individual) - located at Half Moon Bay, Manukau,
Teague, John William (an individual) - located at Milford, Auckland,
Wright, Donald (an individual) - located at Half Moon Bay, Manukau. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wright, Donald, located at Half Moon Bay, Manukau (an individual). Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Wright
Half Moon Bay, Auckland, 2012
Address used since 08 Jul 2009 |
Director | 08 Jul 2009 - current |
|
Judith Ann Wright
Half Moon Bay, Manukau, 2012
Address used since 08 Jul 2009 |
Director | 08 Jul 2009 - current |
|
John William Teague
Milford, Auckland,
Address used since 17 Jun 2009 |
Director | 17 Jun 2009 - 09 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 25 Aug 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 29 Aug 2013 - 25 Aug 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 10 Aug 2010 - 29 Aug 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 17 Jun 2009 - 10 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Judith Ann Individual |
Half Moon Bay Manukau 2012 |
10 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Judith Ann Individual |
Half Moon Bay Manukau 2012 |
10 Jul 2009 - current |
|
Teague, John William Individual |
Milford Auckland 0620 |
10 Jul 2009 - current |
|
Wright, Donald Individual |
Half Moon Bay Manukau 2012 |
10 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Donald Individual |
Half Moon Bay Manukau 2012 |
10 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heavy Trucks Trustee Limited Shareholder NZBN: 9429032194616 Company Number: 2265518 Entity |
17 Jun 2009 - 27 Jun 2010 | |
|
Heavy Trucks Trustee Limited Shareholder NZBN: 9429032194616 Company Number: 2265518 Entity |
17 Jun 2009 - 27 Jun 2010 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |