General information
Truck Rental Limited
Type: NZ Limited Company (Ltd)9429034504123
New Zealand Business Number
1706648
Company Number
Registered
Company Status
Truck Rental Limited (New Zealand Business Number 9429034504123) was incorporated on 13 Oct 2005. 1 address is in use by the company: 781 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). John Forsythe, 42 Thorburn Avenue, Red Beach, Hibiscus Coast had been their registered address, up until 10 Jul 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
T R Group Limited (an entity) located at Penrose, Auckland. Our database was updated on 28 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 781 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 10 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Carpenter
Clevedon, Auckland, 2582
Address used since 28 Sep 2016 |
Director | 13 Oct 2005 - current |
|
Ronald Hugh Carpenter
Manukau 2016, Auckland, 2016
Address used since 28 Sep 2016 |
Director | 13 Oct 2005 - current |
|
Michael Hugh Carpenter
Auckland, 2016
Address used since 02 May 2012 |
Director | 26 Jun 2009 - 17 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| John Forsythe, 42 Thorburn Avenue, Red Beach, Hibiscus Coast | Registered & physical | 13 Oct 2005 - 10 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
T R Group Limited Shareholder NZBN: 9429039972712 Entity (NZ Limited Company) |
Penrose Auckland |
13 Oct 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Newbury Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 238832 |
| Country of origin | NZ |
Location
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