General information
The Truck Company Limited
Type: NZ Limited Company (Ltd)9429035344780
New Zealand Business Number
1522970
Company Number
Registered
Company Status
The Truck Company Limited (issued a New Zealand Business Number of 9429035344780) was incorporated on 04 Jun 2004. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: registered, service). 6 Wall Place, Kenepuru, Porirua had been their registered address, up to 27 Feb 2023. The Truck Company Limited used other names, namely: M Plus M Limited from 04 Jun 2004 to 14 Mar 2019. 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% of shares), namely:
Naidu, Shachil Shalvin (a director) located at Aotea, Porirua postcode 5024. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Wall Place, Kenepuru, Porirua, 5022 | Physical | 31 Jan 2020 |
| 214 Main Road, Tawa, Wellington, 5028 | Registered & service | 27 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shachil Shalvin Naidu
Aotea, Porirua, 5024
Address used since 15 Mar 2023
Camborne, Porirua, 5026
Address used since 14 Mar 2019 |
Director | 14 Mar 2019 - current |
|
Michael William Taal
Aotea, Porirua, 5024
Address used since 14 Mar 2019
Aotea, Porirua, 5024
Address used since 24 May 2013 |
Director | 21 Jun 2004 - 10 Nov 2022 |
|
Donald John Sweet
Mount Maunganui,
Address used since 04 Jun 2004 |
Director | 04 Jun 2004 - 21 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Wall Place, Kenepuru, Porirua, 5022 | Registered & service | 31 Jan 2020 - 27 Feb 2023 |
| 36 Kenepuru Drive, Kenepuru, Porirua, 5022 | Registered & physical | 22 Mar 2019 - 31 Jan 2020 |
| 6 Wall Place, Kenepuru, Porirua, 5022 | Physical & registered | 27 Jul 2018 - 22 Mar 2019 |
| Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 | Registered & physical | 09 Jun 2015 - 27 Jul 2018 |
| C/o Dm Lander Chartered Accountant, Broderick Office Park, 19-21, Broderick Rd, Johnsonville, Wellington, 6037 | Registered & physical | 04 Jun 2013 - 09 Jun 2015 |
| C/o Dm Lander Chartered Accountant, Broderick Office Park, 19-21, Broderick Rd, Johnsonville, Wellington | Registered | 17 Dec 2008 - 04 Jun 2013 |
| Unit 1, 47 Kenepuru Drive, Porirua | Registered | 05 Jul 2004 - 17 Dec 2008 |
| Unit 1, 47 Kenepuru Drive, Porirua | Physical | 05 Jul 2004 - 04 Jun 2013 |
| 55 Golf Road, Mount Maunganui | Physical & registered | 04 Jun 2004 - 05 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Naidu, Shachil Shalvin Director |
Aotea Porirua 5024 |
29 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taal, Michael William Individual |
Aotea Porirua 5024 |
19 May 2005 - 10 Nov 2022 |
|
Lee, Sarah Frances Individual |
Aotea Porirua 5024 |
14 Mar 2019 - 10 Nov 2022 |
|
Taal, Michael William Individual |
Aotea Porirua 5024 |
19 May 2005 - 10 Nov 2022 |
|
Sweet, Donald John Individual |
Mount Maunganui |
04 Jun 2004 - 27 Jun 2010 |
Location
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