General information
Truck Centre Bay Of Plenty Limited
Type: NZ Limited Company (Ltd)9429039189349
New Zealand Business Number
480877
Company Number
Registered
Company Status
Truck Centre Bay Of Plenty Limited (issued an NZ business number of 9429039189349) was started on 03 Oct 1990. 2 addresses are in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 244 Tristram Street, 78 First Avenue, Hamilton had been their registered address, until 20 Jul 2022. 100000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100000 shares (100% of shares), namely:
Dean, Sandra (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Dean, Michael John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Service & physical | 27 Jun 2022 |
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered | 20 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Dean
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Gavin Collins
Rd 6, Tauranga, 3176
Address used since 30 Jul 2014 |
Director | 01 Jul 2003 - 01 Dec 2021 |
|
Mark Ian Knight
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jul 2014 |
Director | 01 Jul 2003 - 01 Apr 2018 |
|
Ian Norman Knight
Mount Maunganui,
Address used since 03 Oct 1990 |
Director | 03 Oct 1990 - 30 Mar 2012 |
|
Tracey Knight Mackay
Howick, Auckland,
Address used since 03 Oct 1990 |
Director | 03 Oct 1990 - 03 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 244 Tristram Street, 78 First Avenue, Hamilton, 3204 | Registered | 27 Jun 2022 - 20 Jul 2022 |
| 1st Floor, 78 First Avenue, Tauranga | Registered & physical | 31 Jul 2005 - 27 Jun 2022 |
| 5 D Hocking Street, Mount Maunganui | Registered | 23 Jun 2003 - 31 Jul 2005 |
| 1st Floor, 78 First Avenue, Tauranga | Physical | 01 Mar 2002 - 31 Jul 2005 |
| C/- Lellman Weaver & Co Ltd, Suite Two, 117 Willow Street, Tauranga 3001 | Physical | 24 Jul 2000 - 01 Mar 2002 |
| 'pembroke House',, Cnr Pembroke & Clarence Streets,, Hamilton. | Registered | 24 Jul 2000 - 23 Jun 2003 |
| Pembroke House, Cnr Pembroke & Clarence Streets, Hamilton | Physical | 24 Jul 2000 - 24 Jul 2000 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Sandra Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Apr 2018 - current |
|
Dean, Michael John Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Gavin Mark Individual |
Rd 6 Tauranga 3176 |
09 Sep 2004 - 10 Dec 2021 |
|
Collins, Gavin Mark Individual |
Rd 6 Tauranga 3176 |
09 Sep 2004 - 10 Dec 2021 |
|
Collins, Cherie Constance Individual |
Rd 6 Tauranga 3176 |
10 Feb 2005 - 10 Dec 2021 |
|
Collins, Cherie Constance Individual |
Rd 6 Tauranga 3176 |
10 Feb 2005 - 10 Dec 2021 |
|
Knight, Mark Ian Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Feb 2005 - 19 Apr 2018 |
|
Collins, Gavin Mark Individual |
Rd 6 Tauranga 3176 |
09 Sep 2004 - 10 Dec 2021 |
|
Knight, Ian Norman Individual |
Mount Maunganui |
20 Sep 2006 - 15 May 2012 |
|
Thompson, Tracy Lee Individual |
Rd 6 Te Awamutu |
10 Feb 2005 - 10 Feb 2005 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
Tauranga 3110 |
23 Jun 2016 - 19 Apr 2018 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
Tauranga 3110 |
23 Jun 2016 - 19 Apr 2018 |
|
Rejthar, Christopher Roman Individual |
Tauranga |
10 Feb 2005 - 30 Sep 2005 |
|
Knight, Ian Norman Individual |
Mount Maunganui |
10 Feb 2005 - 30 Sep 2005 |
|
Collins, Cherie Constance Individual |
Rd 6 Tauranga 3176 |
10 Feb 2005 - 10 Dec 2021 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
Tauranga 3110 |
23 Jun 2016 - 19 Apr 2018 |
|
Knight, Jack Clement Individual |
Te Awamutu |
10 Feb 2005 - 10 Feb 2005 |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 Entity |
03 Jun 2005 - 23 Jun 2016 | |
|
Thompson, Tracy Lee Individual |
Rd 6 Te Awamutu |
26 Jul 2005 - 26 Jul 2005 |
|
Rejthar, Christopher Roamn Individual |
Tauranga |
10 Feb 2005 - 10 Feb 2005 |
|
Knight, Mark Ian Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Feb 2005 - 19 Apr 2018 |
|
Knight, Mark Ian Individual |
Mount Maunganui |
09 Sep 2004 - 09 Sep 2004 |
|
Knight, Joanne Kay Individual |
Te Awamutu |
26 Jul 2005 - 26 Jul 2005 |
|
Null - I.n.knight Family Trust Other |
09 Sep 2004 - 09 Sep 2004 | |
|
Knight, Joanne Kay Individual |
Te Awamutu |
10 Feb 2005 - 10 Feb 2005 |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 Entity |
03 Jun 2005 - 23 Jun 2016 | |
|
I.n.knight Family Trust Other |
09 Sep 2004 - 09 Sep 2004 | |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
Tauranga 3110 |
23 Jun 2016 - 19 Apr 2018 |
|
Knight, Ian Norman Individual |
Mount Maunganui |
03 Oct 1990 - 09 Sep 2004 |
Location
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