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General information

United Truck Parts Limited

Type: NZ Limited Company (Ltd)
9429037748456
New Zealand Business Number
928264
Company Number
Registered
Company Status

United Truck Parts Limited (issued a business number of 9429037748456) was registered on 14 Oct 1998. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe had been their registered address, up until 13 May 2014. 50000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 49900 shares (99.8% of shares), namely:
Theobald, Brian Kevin (an individual) located at Bombay postcode 2675,
Theobald, Annette (an individual) located at Bombay postcode 2675,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (98 shares); it includes
Theobald, Brian Kevin (an individual) - located at Bombay. Moving on to the 3rd group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Theobald, Annette, located at Bombay (an individual). The Businesscheck information was last updated on 04 May 2025.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 13 May 2014
Last updated:
Directors
Name and Address Role Period
Brian Kevin Theobald
Bombay, 2675
Address used since 19 Apr 2023
Rd 1, Bombay, 2675
Address used since 02 Apr 2012
Director 14 Oct 1998 - current
Keith William Theobald
Clarks Beach,
Address used since 14 Oct 1998
Director 14 Oct 1998 - 30 Jun 2003
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, 2120 Registered & physical 13 May 2013 - 13 May 2014
17 Hall Street, Pukekohe, Auckland, 2120 Physical & registered 09 May 2012 - 13 May 2013
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Physical & registered 06 May 2010 - 09 May 2012
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe Physical & registered 01 May 2008 - 06 May 2010
C/- Campbell-tyson, Chartered Accountants, 17 Hall Street, Pukekohe Registered 12 Apr 2000 - 01 May 2008
C/- Campbell-tyson, Chartered Accountants, 17 Hall Street, Pukekohe Physical 15 Oct 1998 - 01 May 2008
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49900
Shareholder Name Address Period
Theobald, Brian Kevin
Individual 		Bombay
2675 		26 Apr 2005 - current
Theobald, Annette
Individual 		Bombay
2675 		26 Apr 2005 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company) 		1 Wesley Street
Pukekohe
2120 		26 Apr 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Theobald, Brian Kevin
Individual 		Bombay
2675 		14 Oct 1998 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Theobald, Annette
Individual 		Bombay
2675 		14 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Theobald, Keith William
Individual 		Clarks Beach
 14 Apr 2004 - 14 Apr 2004
Location
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