General information
Elite Truck Rentals Limited
Type: NZ Limited Company (Ltd)9429033725208
New Zealand Business Number
1889568
Company Number
Registered
Company Status
L661960 - "truck Leasing, Hiring Or Renting"
Industry classification codes with description
Elite Truck Rentals Limited (issued an NZBN of 9429033725208) was registered on 28 Nov 2006. 2 addresses are currently in use by the company: 781 Great South Road, Penrose, Auckland, 1061 (type: physical, service). 787 Great South Road, Penrose, Auckland had been their physical address, up until 24 Nov 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Truck Rental Limited (an entity) located at Penrose, Auckland, Null. ""Truck leasing, hiring or renting"" (business classification L661960) is the classification the ABS issued Elite Truck Rentals Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 781 Great South Road, Penrose, Auckland, 1061 | Registered | 28 Nov 2012 |
| 781 Great South Road, Penrose, Auckland, 1061 | Physical & service | 24 Nov 2015 |
Contact info
64 9 5793310
Phone (Phone)
https://www.elitetrucks.co.nz/
Website
www.trgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Charles Walter
Glendowie, Auckland, 1071
Address used since 08 Mar 2007 |
Director | 08 Mar 2007 - current |
|
Andrew David Carpenter
Rd 2, Auckland, 2582
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Hugh Geoffrey Cotterill
Westmere, Auckland, 1022
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 28 Nov 2006 |
Director | 28 Nov 2006 - 08 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 787 Great South Road, Penrose, Auckland, 1061 | Physical | 19 Apr 2012 - 24 Nov 2015 |
| 787 Great South Road, Penrose, Auckland, 1061 | Registered | 19 Apr 2012 - 28 Nov 2012 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland | Physical & registered | 28 Nov 2006 - 19 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Truck Rental Limited Shareholder NZBN: 9429034504123 Entity (NZ Limited Company) |
Penrose Auckland Null |
11 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 Entity |
09 Jul 2008 - 27 Jun 2010 | |
|
Metroliner Investments Limited Shareholder NZBN: 9429038110818 Company Number: 852643 Entity |
23 Dec 2008 - 05 Dec 2012 | |
|
Porus, Jack Lee Individual |
Remuera Auckland |
28 Nov 2006 - 11 Apr 2012 |
|
Norris, Deirdre Elizabeth Individual |
Ponsonby Auckland |
22 Dec 2006 - 11 Apr 2012 |
|
Metroliner Investments Limited Shareholder NZBN: 9429038110818 Company Number: 852643 Entity |
23 Dec 2008 - 05 Dec 2012 | |
|
Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 Entity |
09 Jul 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 15 Nov 2015 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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