General information
Ud Truck Distributors (nz) Limited
Type: NZ Limited Company (Ltd)9429036384747
New Zealand Business Number
1230294
Company Number
Registered
Company Status
S941260 - Smash Repairing
S941910 - Automotive Servicing - General Mechanical Repairs
S941950 - Motor Vehicle Radiator Repairing
S941220 - Motor Vehicle Body Repairing
Industry classification codes with description
Ud Truck Distributors (Nz) Limited (New Zealand Business Number 9429036384747) was launched on 08 Aug 2002. 5 addresess are in use by the company: 29 Malden Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 3 Mauranui Avenue, Newmarket, Auckland had been their physical address, up to 05 Apr 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sime Darby Commercial (Nz) Limited (an entity) located at Palmerston North. "Smash repairing" (ANZSIC S941260) is the classification the ABS issued Ud Truck Distributors (Nz) Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Malden Street, Roslyn, Palmerston North, 4414 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Mar 2017 |
| 29 Malden Street, Roslyn, Palmerston North, 4414 | Registered & physical & service | 05 Apr 2017 |
Contact info
www.udtrucks.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Francis Mckenna
Remuera, Auckland, 1050
Address used since 28 Nov 2008 |
Director | 13 Apr 2006 - current |
|
Nik Muhammad Hanafi Nik Abdullah
Bandar Seri Putra, 43000 Kajang, Selangor Darul Ehsan.,
Address used since 13 Dec 2012 |
Director | 18 Jun 2010 - current |
|
Steven Alexander Riddell
Freemans Bay, Auckland, 1011
Address used since 24 Jun 2023
Auckland Central, Auckland, 1010
Address used since 29 Jul 2022
Belbowrie, Queensland, 4070
Address used since 24 Mar 2022
Auckland, 1010
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Michael Shane Doeg
Beachlands, Auckland, 2018
Address used since 16 Nov 2021 |
Director | 16 Nov 2021 - current |
|
Glenn David Stapleton
Epsom, Auckland, 1023
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - 07 Oct 2021 |
|
David Wheatley Blanchard
Mount Albert, Auckland, 1025
Address used since 01 Apr 2016 |
Director | 26 May 2014 - 01 May 2021 |
|
Christopher Hugh Brown
Takapuna, Auckland, 0622
Address used since 12 May 2015 |
Director | 12 May 2015 - 30 Oct 2020 |
|
Nik Muhammad Hanafi Bin Nik Abdullah
Bandar Seri Putra, 43000 Kajang, Selangor Darul Ehsan.,
Address used since 13 Dec 2012 |
Director | 18 Jun 2010 - 01 Oct 2020 |
|
John Peter Keenan
Half Moon Bay, Auckland, 2012
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - 22 May 2014 |
|
Mei Mei Chow
Mon't Kiara, 50480,kuala Lumpur, Malaysia,
Address used since 01 Apr 2009 |
Director | 01 Nov 2004 - 18 Jun 2010 |
|
Sek Kew Lai
Singapore 805659,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 28 Nov 2008 |
|
Stuart David Jamieson
Mairangi Bay, Auckland,
Address used since 08 Aug 2002 |
Director | 08 Aug 2002 - 27 Nov 2007 |
|
Jon Khiam Yip
47400 Petaling Jaya,, Selangor, Malaysia,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 20 Feb 2006 |
|
Lawrence Cheow Hock Lee
16 Amber Road, Singapore 439866,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 01 Nov 2004 |
|
Marc Alexander Singleton
Singapore 589886,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 17 Sep 2004 |
|
Neville Barry Venter
Singapore, 279747,
Address used since 08 Aug 2002 |
Director | 08 Aug 2002 - 30 Jun 2004 |
|
Philip Heng Nee Eng
Singapore, 268383,
Address used since 08 Aug 2002 |
Director | 08 Aug 2002 - 30 Jun 2004 |
|
Adam Phillip Charles Keswick
Singapore 248484,
Address used since 04 Apr 2003 |
Director | 01 Mar 2003 - 30 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Mauranui Avenue, Newmarket, Auckland, 1051 | Physical & registered | 03 Mar 2008 - 05 Apr 2017 |
| 42 Olive Road, Penrose, Auckland | Physical & registered | 08 Aug 2002 - 03 Mar 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sime Darby Commercial (nz) Limited Shareholder NZBN: 9429040893921 Entity (NZ Limited Company) |
Palmerston North |
30 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sime Darby Motor Group (nz) Limited Shareholder NZBN: 9429035625544 Company Number: 1467302 Entity |
15 Mar 2005 - 30 Sep 2015 | |
|
Null - Cycle & Carriage Limited Other |
08 Aug 2002 - 27 Jun 2010 | |
|
Cycle & Carriage Limited Other |
08 Aug 2002 - 27 Jun 2010 | |
|
Sime Darby Motor Group (nz) Limited Shareholder NZBN: 9429035625544 Company Number: 1467302 Entity |
15 Mar 2005 - 30 Sep 2015 |
Ultimate Holding Company
| Effective Date | 23 Mar 2022 |
| Name | Sime Darby Berhad |
| Type | Company |
| Ultimate Holding Company Number | 21143 |
| Country of origin | MY |
| Address |
29 Malden St Palmerston North |
Location
Companies nearby
 |
Truck Stops (nz) Limited 29 Malden Street |
|
Hino Distributors (nz) Limited 29 Malden Street |
|
Motor Truck Distributors (nz) Limited 29 Malden Street |
|
Sime Darby Commercial (nz) Limited 29 Malden St |
Similar companies
|
Truck Stops (nz) Limited 29 Malden Street |
|
Gold Coast Panel & Paint Limited 118 Rimu Road |
|
Maidstone Panelbeaters Limited 36-40 Park Street |
|
All Dents Hail Group Limited 62 Mana Esplanade |
|
Auto Spray 2014 Limited 23 Kenepuru Drive |
|
Village Panel Repairs Limited 12 Cooper Street |