Xtruck Limited
Type: NZ Limited Company (Ltd)Xtruck Limited (issued an NZBN of 9429035185048) was launched on 29 Sep 2004. 11 addresess are in use by the company: 4Th Floor, 54 Wellesley Street, Auckland, 1010 (type: office, shareregister). 10Th Floor, 44 Wellesley Street, Auckland had been their registered address, up to 04 Mar 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Multiline Securities Limited (an entity) located at Army Bay, Auckland postcode 0930. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Toohill, Philip Andrew (an individual) - located at Point Chevalier, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Toohill, Linda Caroline, located at Army Bay, Whangaparaoa (an individual). "Insurance broking service" (business classification K642040) is the category the ABS issued Xtruck Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, 54 Wellesley Street, Auckland, 1010 | Office | unknown |
| Multisure Ltd, 3rd Floor, 54 Wellesley Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Feb 2016 |
| 3rd Floor, 54 Wellesley Street, Auckland, 1010 | Physical & service & registered | 04 Mar 2016 |
| 9 Pacific Parade, Army Bay, Whangaparaoa, 0930 | Postal & delivery | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Andrew Toohill
Point Chevalier, Auckland, 1022
Address used since 04 Feb 2020
Mount Roskill, Auckland, 1041
Address used since 25 Feb 2016 |
Director | 29 Sep 2004 - current |
|
Richard Henry Bowen
Lower Hutt, Lower Hutt, 5010
Address used since 02 May 2011 |
Director | 29 Sep 2004 - 11 Apr 2018 |
|
Trevor Norman Toohill
Auckland,
Address used since 26 Aug 2006 |
Director | 29 Sep 2004 - 25 Jun 2008 |
| Type | Used since | |
|---|---|---|
| 9 Pacific Parade, Army Bay, Auckland, 0930 | Office | 03 Nov 2023 |
| 9 Pacific Parade, Army Bay, Auckland, 0930 | Registered & service | 13 Nov 2023 |
| 9 Pacific Parade, Army Bay, Whangaparaoa, 0930 | Shareregister | 29 Feb 2024 |
| 4th Floor , 54 Wellesley Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 10th Floor, 44 Wellesley Street, Auckland | Registered & physical | 25 Jul 2008 - 04 Mar 2016 |
| 11th Floor, 126 Vincent St, Auckland | Registered & physical | 29 Sep 2004 - 25 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Multiline Securities Limited Shareholder NZBN: 9429039814975 Entity (NZ Limited Company) |
Army Bay Auckland 0930 |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toohill, Philip Andrew Individual |
Point Chevalier Auckland 1022 |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toohill, Linda Caroline Individual |
Army Bay Whangaparaoa 0930 |
29 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Multiline Financial Services Wellington Limited Shareholder NZBN: 9429039450500 Company Number: 393350 Entity |
Whanganui Whanganui 4500 |
07 May 2010 - 11 Apr 2018 |
|
R H Bowen Limited Shareholder NZBN: 9429039534941 Company Number: 366573 Entity |
29 Sep 2004 - 20 Jul 2008 | |
|
R H Bowen Limited Shareholder NZBN: 9429039534941 Company Number: 366573 Entity |
29 Sep 2004 - 20 Jul 2008 | |
|
Multiline Financial Services Wellington Limited Shareholder NZBN: 9429039450500 Company Number: 393350 Entity |
Whanganui Whanganui 4500 |
07 May 2010 - 11 Apr 2018 |
|
Bowen, Richard Henry Individual |
Normandale Lower Hutt 5010 |
29 Sep 2004 - 11 Apr 2018 |
Ultimate Holding Company
| Effective Date | 03 Feb 2019 |
| Name | Multisure Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 282282 |
| Country of origin | NZ |
| Address |
3rd Floor 54 Wellesley Street Auckland 1010 |
 |
Tranzsure Limited 3b 54 Wellesley Street |
|
Lifesure Limited Level 3 |
|
Toohill Holding Company Limited Level 3 |
|
Multiline Securities Limited 3rd Floor |
|
David Davies & Associates Limited Level 10, Novell Building |
|
Tranzsure Limited 3b 54 Wellesley Street |
|
Lifesure Limited Level 3 |
|
Multiline Securities Limited 3rd Floor |
|
Baileys Insurance Limited Level 29, 188 Quay Street |
|
Cdac Advisory Limited Suite 6, Level 3, 300 Queen Street |
|
Lewer Financial Services Limited Level 3, 50 Anzac Avenue |