Truck Parts Direct Limited
Type: NZ Limited Company (Ltd)Truck Parts Direct Limited (issued an NZ business identifier of 9429037415518) was launched on 09 Dec 1999. 2 addresses are currently in use by the company: 1150 Browns Road, Rd 5, Swannanoa, 7475 (type: registered, physical). 12 Regent Avenue, Rangiora, Rangiora had been their registered address, until 04 Jun 2021. Truck Parts Direct Limited used more aliases, namely: Swedish Truck Parts (Nz) 2015 Limited from 08 Jun 2015 to 14 Sep 2016, Dragons & Co Limited (09 Dec 1999 to 08 Jun 2015). 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50 per cent of shares), namely:
Mann, Lindsay John (an individual) located at Rd 5, Swannanoa postcode 7475. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Mann, Gilberte Desiree (an individual) - located at Rd 5, Swannanoa. "Motor vehicle parts retailing" (ANZSIC G392140) is the classification the ABS issued Truck Parts Direct Limited. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1150 Browns Road, Rd 5, Swannanoa, 7475 | Service & physical | 14 May 2021 |
| 1150 Browns Road, Rd 5, Swannanoa, 7475 | Registered | 04 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay John Mann
Rd 5, Swannanoa, 7475
Address used since 01 Jun 2021
Rangiora, Rangiora, 7400
Address used since 14 Sep 2016 |
Director | 09 Dec 1999 - current |
|
Gilberte Desiree Mann
Rd 5, Swannanoa, 7475
Address used since 01 Jun 2021
Rangiora, 7400
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Gilberte Desiree Mann
Rd 7, Rangiora, 7477
Address used since 16 Oct 2013 |
Director | 09 Dec 1999 - 14 Sep 2016 |
|
Stuart Douglas Mann
Ohoka, Rd5 Rangiora, 7475
Address used since 03 Apr 2012 |
Director | 03 Apr 2012 - 07 Dec 2012 |
|
Marrielle Esther
Croyden Park, Sydney 2133, Nsw,
Address used since 09 Dec 1999 |
Director | 09 Dec 1999 - 10 Oct 2006 |
| 12 Regent Avenue , Rangiora , Rangiora , 7400 |
| Previous address | Type | Period |
|---|---|---|
| 12 Regent Avenue, Rangiora, Rangiora, 7400 | Registered | 22 Sep 2016 - 04 Jun 2021 |
| 12 Regent Avenue, Rangiora, Rangiora, 7400 | Physical | 22 Sep 2016 - 14 May 2021 |
| 75 Fawcetts Road, Rd 7, Rangiora, 7477 | Physical & registered | 16 Oct 2013 - 22 Sep 2016 |
| 74 Mcroberts Rd, Ohoka, Rd5 Rangiora, 7475 | Physical & registered | 13 Apr 2012 - 16 Oct 2013 |
| Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 | Physical & registered | 19 Dec 2008 - 13 Apr 2012 |
| Ben H Collins, 369 High Street, Rangiora | Physical | 10 Oct 2002 - 19 Dec 2008 |
| 369 High Street, Rangiora | Registered | 30 Apr 2002 - 19 Dec 2008 |
| Ben H Collins, 130 Percival St, Rangiora | Physical | 14 Sep 2000 - 10 Oct 2002 |
| 6 Blake Street, Rangiora | Registered | 14 Sep 2000 - 30 Apr 2002 |
| 6 Blake Street, Rangiora | Physical | 14 Sep 2000 - 14 Sep 2000 |
| 6 Blake Street, Rangiora | Registered | 12 Apr 2000 - 14 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Lindsay John Individual |
Rd 5 Swannanoa 7475 |
09 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Gilberte Desiree Individual |
Rd 5 Swannanoa 7475 |
12 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Esther, Marrielle Individual |
Croyden Park Sydney 2133, Nsw |
09 Dec 1999 - 11 Oct 2006 |
|
Mann, Gilberte Desiree Individual |
Rangiora Rangiora 7400 |
09 Dec 1999 - 26 Oct 2016 |
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