General information
Truck Holdings Limited
Type: NZ Limited Company (Ltd)9429031612395
New Zealand Business Number
2440434
Company Number
Registered
Company Status
Truck Holdings Limited (NZBN 9429031612395) was started on 18 Mar 2010. 2 addresses are currently in use by the company: 101 Aerodrome Road, Mount Maunganui, 3116 (type: registered, physical). 101 Aerodrome Road, Mount Maunganui, Mount Maunganui had been their registered address, up to 29 Oct 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Shercon Group Holdings Limited (an entity) located at Mount Maunganui, Tauranga postcode 3116. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Aerodrome Road, Mount Maunganui, 3116 | Registered & physical & service | 29 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Sherson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2019
Mt Maunganui 3116, Tauranga, 3116
Address used since 30 Sep 2015 |
Director | 18 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 14 Sep 2012 - 29 Oct 2012 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 14 Sep 2012 |
| N W M Building, 5th Floor, Corner Victoria And London Streets, Hamilton, 3204 | Registered & physical | 26 Jul 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Registered & physical | 18 Mar 2010 - 26 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shercon Group Holdings Limited Shareholder NZBN: 9429030246997 Entity (NZ Limited Company) |
Mount Maunganui Tauranga 3116 |
02 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherson, Scott Individual |
Mt Maunganui 3116 |
18 Mar 2010 - 02 Sep 2013 |
Ultimate Holding Company
| Name | Shercon Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4421858 |
| Country of origin | NZ |
| Address |
101 Aerodrome Road Mount Maunganui Tauranga 3116 |
Location
Companies nearby
 |
Shercon Group Holdings Limited 101 Aerodrome Road |
|
Sj & Lm Associates Limited 101 Aerodrome Road |
|
Rmd Mechanical Limited 101 Aerodrome Road |
|
Central Logistics Limited 101 Aerodrome Road |
|
Rmd Bulk Storage Limited 101 Aerodrome Road |
|
Rmd Transport Limited 101 Aerodrome Road |