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General information

Takanini Truck Centre (2002) Limited

Type: NZ Limited Company (Ltd)
9429038104695
New Zealand Business Number
853736
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Takanini Truck Centre (2002) Limited (issued an NZBN of 9429038104695) was started on 14 Apr 1997. 5 addresess are in use by the company: 39 Keywella Drive, Conifer Grove, Takanini, 2112 (type: postal, delivery). 177 Great South Road, Takanini, Auckland had been their registered address, up until 01 Jul 2008. Takanini Truck Centre (2002) Limited used other names, namely: St Francis Properties Limited from 14 Apr 1997 to 16 May 2003. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bolland, John Raymond (an individual) located at Rd 2, Papakura. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Broster, Michael Howard (an individual) - located at Connifer Grove, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Broster, Denise Margaret, located at Connifer Grove, Auckland (an individual). The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
39 Keywella Drive,, Conifer Grove,, Takanini, Auckland Physical & service 01 Jul 2008
39 Keywella Drive,, Conifer Grove, Takanini, Auckland Registered 01 Jul 2008
39 Keywella Drive, Conifer Grove, Takanini, 2112 Postal & delivery & office 26 Jun 2019
Last updated:
Contact info
64 09 2998522
Phone (Phone)
broster@slingshot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Raymond Bolland
Milford, North Shore City, 0620
Address used since 13 Jun 2010
Director 12 May 1999 - current
Michael Howard Broster
Conifer Grove, Takanini, 2112
Address used since 13 Jun 2010
Director 31 May 2004 - current
Jonathan Francis Schollum
Manurewa, Manukau City,
Address used since 14 Apr 1997
Director 14 Apr 1997 - 31 May 2004
Addresses
Principal place of activity
39 Keywella Drive , Conifer Grove , Takanini , 2112
Previous address Type Period
177 Great South Road, Takanini, Auckland Registered & physical 06 Aug 2004 - 01 Jul 2008
15b Holmes Road, Manurewa, Manukau City Registered 11 Apr 2000 - 06 Aug 2004
15b Holmes Road, Manurewa, Manukau City Physical 14 Apr 1997 - 06 Aug 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bolland, John Raymond
Individual 		Rd 2
Papakura
 14 Apr 1997 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Broster, Michael Howard
Individual 		Connifer Grove
Auckland
 30 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Broster, Denise Margaret
Individual 		Connifer Grove
Auckland
 23 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Schollum, Jonathan Francis
Individual 		Manurewa
Manukau City
 14 Apr 1997 - 30 Jul 2004
Location
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