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Truck And Trailer Equipment Spares (nz) Limited

Type: NZ Limited Company (Ltd)
9429039225900
NZBN
467403
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 11 Mar 2021

Truck and Trailer Equipment Spares (Nz) Limited, a registered company, was incorporated on 10 May 1990. 9429039225900 is the NZ business identifier it was issued. This company has been managed by 2 directors: Peter John Burson - an active director whose contract began on 31 May 1991,
Margaret Anne Baxter Burson - an active director whose contract began on 31 May 1991.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: registered, physical).
Truck and Trailer Equipment Spares (Nz) Limited had been using 90 Normanby Road, Rd 1, Papakura as their registered address up until 11 Mar 2021.
More names for this company, as we managed to find at BizDb, included: from 10 May 1990 to 17 Jun 1991 they were named Aklaw Number Fifty Nine Limited.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1000 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (1 per cent). Finally the 3rd share allotment (98000 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 90 Normanby Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 15 Apr 2011 to 11 Mar 2021

Address: 17 Magnolia Ave, Papakura, Auckland

Physical & registered address used from 10 Apr 2000 to 10 Apr 2000

Address: 90 Normanby Road, Karaka R D 1, Papakura New Zealand

Physical & registered address used from 10 Apr 2000 to 15 Apr 2011

Address: Hesketh Henry, 2 Kitchener St, Auckland

Registered address used from 10 Jun 1991 to 10 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Burson, Margaret Anne Baxter Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Burson, Peter John Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 98000
Individual Burson, Peter John Rd 1
Papakura
2580
New Zealand
Individual Burson, Margaret Anne Baxter Rd 1
Papakura
2580
New Zealand
Individual Hall, Michael Peter Flat Bush
Auckland
2019
New Zealand
Directors

Peter John Burson - Director

Appointment date: 31 May 1991

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 12 Mar 2010


Margaret Anne Baxter Burson - Director

Appointment date: 31 May 1991

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 12 Mar 2010

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