General information

Tr Truck Leasing Limited

Type: NZ Limited Company (Ltd)
9429041626795
New Zealand Business Number
5612306
Company Number
Registered
Company Status
L661960 - "truck Leasing, Hiring Or Renting"
Industry classification codes with description

Tr Truck Leasing Limited (issued an NZ business identifier of 9429041626795) was incorporated on 25 Feb 2015. 2 addresses are in use by the company: 781 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). Tr Truck Leasing Limited used more names, namely: Tr Truck & Trailer Leasing Limited from 25 Feb 2015 to 23 Apr 2015. 19575850 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 7575750 shares (38.7% of shares), namely:
T R Group Limited (an entity) located at Penrose, Auckland. When considering the second group, a total of 1 shareholder holds 61.3% of all shares (exactly 12000000 shares); it includes
T R Group Limited (an entity) - located at Penrose, Auckland. The third group of shareholders, share allocation (100 shares, 0%) belongs to 1 entity, namely:
T R Group Limited, located at Penrose, Auckland (an entity). ""Truck leasing, hiring or renting"" (business classification L661960) is the classification the ABS issued to Tr Truck Leasing Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
781 Great South Road, Penrose, Auckland, 1061 Registered & physical & service 25 Feb 2015
Directors
Name and Address Role Period
Andrew David Carpenter
Rd 2, Papakura, 2582
Address used since 25 Feb 2015
Director 25 Feb 2015 - current
Hugh Geoffrey Cotterill
Westmere, Auckland, 1022
Address used since 17 Mar 2023
Director 17 Mar 2023 - current
Financial Data
Financial info
19575850
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7575750
Shareholder Name Address Period
T R Group Limited
Shareholder NZBN: 9429039972712
Entity (NZ Limited Company)
Penrose
Auckland
25 Feb 2015 - current
Shares Allocation #2 Number of Shares: 12000000
Shareholder Name Address Period
T R Group Limited
Shareholder NZBN: 9429039972712
Entity (NZ Limited Company)
Penrose
Auckland
25 Feb 2015 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
T R Group Limited
Shareholder NZBN: 9429039972712
Entity (NZ Limited Company)
Penrose
Auckland
25 Feb 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Newbury Holdings Limited
Type Ltd
Ultimate Holding Company Number 238832
Country of origin NZ
Address 34a Rarangi Road
St Heliers
Auckland 1071
Location
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