General information
Henderson Truck Rentals Limited
Type: NZ Limited Company (Ltd)9429033660837
New Zealand Business Number
1900306
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Henderson Truck Rentals Limited (issued a business number of 9429033660837) was started on 18 Jan 2007. 5 addresess are currently in use by the company: 820 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 1St Floor, 820 Great South Road, Penrose, Auckland had been their registered address, until 06 Dec 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Hirepool Limited (an entity) located at Penrose, Auckland postcode 1061. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 12048, Penrose, Auckland, 1642 | Postal | 28 Nov 2019 |
| 820 Great South Road, Penrose, Auckland, 1061 | Office & delivery | 28 Nov 2019 |
| 820 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 06 Dec 2019 |
Contact info
64 9 5251894
Phone (Phone)
experience@hirepool.co.nz
Email
apinvoices@hirepool.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hirepool.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emmet John Hobbs
Parnell, Auckland, 1052
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - current |
|
Gareth James Morgan
Bucklands Beach, Auckland, 2012
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - 28 Jun 2017 |
|
Michael John Foureur
St Ives, Nsw, 2075
Address used since 03 Jul 2014
St Ives, Nsw, 2075
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 01 Jan 1970 |
Director | 25 Nov 2013 - 13 Oct 2016 |
|
Tenby George Bolland Powell
Herne Bay, Auckland, 1011
Address used since 18 Jan 2007 |
Director | 18 Jan 2007 - 25 Nov 2013 |
Addresses
Principal place of activity
| 820 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 820 Great South Road, Penrose, Auckland | Registered & physical | 18 Jan 2007 - 06 Dec 2019 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirepool Limited Shareholder NZBN: 9429034011393 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
18 Jan 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hirepool Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1836932 |
| Country of origin | NZ |
| Address |
1st Floor, 820 Great South Road Penrose , Auckland |
Location
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