Truck Parts Direct Limited

Truck Parts Direct Limited was incorporated on 09 Dec 1999 and issued a number of 9429037415518. This registered LTD company has been supervised by 5 directors: Lindsay John Mann - an active director whose contract began on 09 Dec 1999,
Gilberte Desiree Mann - an active director whose contract began on 01 Apr 2020,
Gilberte Desiree Mann - an inactive director whose contract began on 09 Dec 1999 and was terminated on 14 Sep 2016,
Stuart Douglas Mann - an inactive director whose contract began on 03 Apr 2012 and was terminated on 07 Dec 2012,
Marrielle Esther - an inactive director whose contract began on 09 Dec 1999 and was terminated on 10 Oct 2006.
According to our database (updated on 23 Apr 2024), the company uses 1 address: 1150 Browns Road, Rd 5, Swannanoa, 7475 (types include: registered, physical).
Until 04 Jun 2021, Truck Parts Direct Limited had been using 12 Regent Avenue, Rangiora, Rangiora as their registered address.
BizDb found previous aliases for the company: from 08 Jun 2015 to 14 Sep 2016 they were named Swedish Truck Parts (Nz) 2015 Limited, from 09 Dec 1999 to 08 Jun 2015 they were named Dragons & Co Limited.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Mann, Lindsay John (an individual) located at Rd 5, Swannanoa postcode 7475.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Mann, Gilberte Desiree - located at Rd 5, Swannanoa. Truck Parts Direct Limited is classified as "Motor vehicle parts retailing" (ANZSIC G392140).

Principal place of activity

12 Regent Avenue, Rangiora, Rangiora, 7400 New Zealand

Previous addresses

Address #1: 12 Regent Avenue, Rangiora, Rangiora, 7400 New Zealand

Registered address used from 22 Sep 2016 to 04 Jun 2021

Address #2: 12 Regent Avenue, Rangiora, Rangiora, 7400 New Zealand

Physical address used from 22 Sep 2016 to 14 May 2021

Address #3: 75 Fawcetts Road, Rd 7, Rangiora, 7477 New Zealand

Physical & registered address used from 16 Oct 2013 to 22 Sep 2016

Address #4: 74 Mcroberts Rd, Ohoka, Rd5 Rangiora, 7475 New Zealand

Physical & registered address used from 13 Apr 2012 to 16 Oct 2013

Address #5: Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 New Zealand

Physical & registered address used from 19 Dec 2008 to 13 Apr 2012

Address #6: Ben H Collins, 369 High Street, Rangiora

Physical address used from 10 Oct 2002 to 19 Dec 2008

Address #7: 369 High Street, Rangiora

Registered address used from 30 Apr 2002 to 19 Dec 2008

Address #8: Ben H Collins, 130 Percival St, Rangiora

Physical address used from 14 Sep 2000 to 10 Oct 2002

Address #9: 6 Blake Street, Rangiora

Registered address used from 14 Sep 2000 to 30 Apr 2002

Address #10: 6 Blake Street, Rangiora

Physical address used from 14 Sep 2000 to 14 Sep 2000

Address #11: 6 Blake Street, Rangiora

Registered address used from 12 Apr 2000 to 14 Sep 2000

Previous Shareholders

Lindsay John Mann - Director

Appointment date: 09 Dec 1999

Gilberte Desiree Mann - Director

Appointment date: 01 Apr 2020

Gilberte Desiree Mann - Director (Inactive)

Appointment date: 09 Dec 1999

Termination date: 14 Sep 2016

Stuart Douglas Mann - Director (Inactive)

Appointment date: 03 Apr 2012

Termination date: 07 Dec 2012

Marrielle Esther - Director (Inactive)

Appointment date: 09 Dec 1999

Termination date: 10 Oct 2006