General information

Etruck Holdings Limited

Type: NZ Limited Company (Ltd)
9429033751313
New Zealand Business Number
1885681
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095309569
GST Number
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Etruck Holdings Limited (issued an NZ business identifier of 9429033751313) was launched on 15 Nov 2006. 5 addresess are in use by the company: Po Box 259261, Botany, Auckland, 2163 (type: postal, office). 4 Cotter Way, Tauranga 3001 had been their registered address, until 18 Sep 2007. Etruck Holdings Limited used other aliases, namely: Skyrise Holdings Limited from 15 Nov 2006 to 01 Dec 2006. 10000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 1999 shares (19.99% of shares), namely:
Aviemore Trustees (2015) Limited (an entity) located at Highland Park, Auckland postcode 2010,
Ryan, Sarah Jean (an individual) located at Hunua postcode 2583,
Ryan, James Tobias (an individual) located at Hunua postcode 2583. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Ryan, James Tobias (an individual) - located at Hunua. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Linton, Ross Andrew, located at Mt Maunganui 3116 (an individual). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the category the Australian Bureau of Statistics issued to Etruck Holdings Limited. Our data was last updated on 08 Mar 2024.

Current address Type Used since
241 A Oceanbeach Road, Mt Maunganui, Tauranga, 3116 Registered & physical & service 18 Sep 2007
Po Box 259261, Botany, Auckland, 2163 Postal 07 Jan 2020
9 Sims Road, Penrose, Auckland, 1061 Office & delivery 07 Jan 2020
Contact info
64 21 557376
Phone (Phone)
accounts@skyrise.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ross@landex.co.nz
Email
www.skyrise.co.nz
Website
Directors
Name and Address Role Period
Catherine Elizabeth Linton
Mount Maunganui, Tauranga, 3116
Address used since 07 Jul 2008
Director 15 Nov 2006 - current
Ross Andrew Linton
Mount Maunganui, Tauranga, 3116
Address used since 07 Jul 2008
Director 15 Nov 2006 - current
James Tobias Ryan
Howick, Manukau, 2014
Address used since 14 Oct 2009
Director 28 May 2008 - current
Addresses
Principal place of activity
9 Sims Road , Penrose , Auckland , 1061
Previous address Type Period
4 Cotter Way, Tauranga 3001 Registered & physical 15 Nov 2006 - 18 Sep 2007
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Aviemore Trustees (2015) Limited
Shareholder NZBN: 9429041563052
Entity (NZ Limited Company)
Highland Park
Auckland
2010
27 Jul 2021 - current
Ryan, Sarah Jean
Individual
Hunua
2583
27 Jul 2021 - current
Ryan, James Tobias
Individual
Hunua
2583
18 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ryan, James Tobias
Individual
Hunua
2583
18 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Linton, Ross Andrew
Individual
Mt Maunganui 3116
15 Nov 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Linton, Catherine Elizabeth
Individual
Mt Maunganui 3116
15 Nov 2006 - current
Shares Allocation #5 Number of Shares: 7998
Shareholder Name Address Period
Wright St Clair, Pamela
Individual
Mt Maunganui
3116
14 Jul 2009 - current
Linton, Catherine Elizabeth
Individual
Mt Maunganui 3116
15 Nov 2006 - current
Linton, Ross Andrew
Individual
Mt Maunganui 3116
15 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Weir, John Ferguson
Individual
Hamilton
15 Nov 2006 - 18 Jul 2008
Location
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