General information

Rolleston Truck Centre Limited

Type: NZ Limited Company (Ltd)

9429032449501

New Zealand Business Number

2196851

Company Number

Registered

Company Status

Rolleston Truck Centre Limited (issued an NZ business identifier of 9429032449501) was incorporated on 16 Dec 2008. 4 addresses are in use by the company: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (type: registered, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up to 04 Dec 2019. Rolleston Truck Centre Limited used more names, namely: Rolleston Autoparts Limited from 16 Dec 2008 to 07 Dec 2009. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Van Der Zee, Saapke (an individual) located at Rolleston postcode 7614,
Stayrod Trustees No.7 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Van Der Zee, Theo Tjeerd (an individual) located at Rolleston postcode 7614. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Van Der Zee, Theo Tjeerd (an individual) - located at Rolleston. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Der Zee, Saapke, located at Rolleston (an individual). Our database was last updated on 05 Apr 2024.

Current address	Type	Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013	Registered & physical & service	04 Dec 2019
78a Rolleston Drive, Rolleston, Rolleston, 7614	Registered & service	31 May 2023

Name	From	To
Rolleston Truck Centre Limited	unknown	unknown
Rolleston Autoparts Limited	16 Dec 2008	07 Dec 2009

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Theo Tjeerd Van Der Zee Rolleston, 7614 Address used since 14 Oct 2021 Rolleston, Rolleston, 7614 Address used since 26 Feb 2018 Rolleston, Rolleston, 7614 Address used since 26 Nov 2015	Director	16 Dec 2008 - current

Addresses

Previous address	Type	Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013	Physical & registered	04 Dec 2015 - 04 Dec 2019
329 Durham Street, Christchurch Central, Christchurch, 8013	Physical & registered	25 May 2015 - 04 Dec 2015
314 Riccarton Road, Upper Riccarton, Christchurch, 8041	Physical & registered	13 May 2013 - 25 May 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041	Registered & physical	16 Dec 2008 - 13 May 2013

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

29 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Van Der Zee, Saapke Individual	Rolleston 7614	16 Dec 2008 - current
Stayrod Trustees No.7 Limited Shareholder NZBN: 9429033653464 Entity (NZ Limited Company)	Christchurch Central Christchurch 8013	16 Dec 2008 - current
Van Der Zee, Theo Tjeerd Individual	Rolleston 7614	16 Dec 2008 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Van Der Zee, Theo Tjeerd Individual	Rolleston 7614	16 Dec 2008 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Van Der Zee, Saapke Individual	Rolleston 7614	16 Dec 2008 - current

Location

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