Truck Holdings Limited was started on 18 Mar 2010 and issued an NZ business number of 9429031612395. This registered LTD company has been run by 1 director, named Scott Sherson - an active director whose contract began on 18 Mar 2010.
As stated in our database (updated on 04 Apr 2024), the company filed 1 address: 101 Aerodrome Road, Mount Maunganui, 3116 (type: registered, physical).
Up until 29 Oct 2012, Truck Holdings Limited had been using 101 Aerodrome Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shercon Group Holdings Limited (an entity) located at Mount Maunganui, Tauranga postcode 3116.
Previous addresses
Address: 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 14 Sep 2012 to 29 Oct 2012
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Dec 2011 to 14 Sep 2012
Address: N W M Building, 5th Floor, Corner Victoria And London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 26 Jul 2011 to 19 Dec 2011
Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Registered & physical address used from 18 Mar 2010 to 26 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Shercon Group Holdings Limited Shareholder NZBN: 9429030246997 |
Mount Maunganui Tauranga 3116 New Zealand |
02 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sherson, Scott |
Mt Maunganui 3116 New Zealand |
18 Mar 2010 - 02 Sep 2013 |
Ultimate Holding Company
Scott Sherson - Director
Appointment date: 18 Mar 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2019
Address: Mt Maunganui 3116, Tauranga, 3116 New Zealand
Address used since 30 Sep 2015
Shercon Group Holdings Limited
101 Aerodrome Road
Sj & Lm Associates Limited
101 Aerodrome Road
Rmd Mechanical Limited
101 Aerodrome Road
Central Logistics Limited
101 Aerodrome Road
Rmd Bulk Storage Limited
101 Aerodrome Road
Rmd Transport Limited
101 Aerodrome Road