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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Burson, Margaret Anne Baxter |
Rd 1 Papakura 2580 New Zealand |
10 May 1990 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Burson, Peter John |
Rd 1 Papakura 2580 New Zealand |
10 May 1990 - |
Shares Allocation #3 Number of Shares: 98000 | |||
Individual | Burson, Peter John |
Rd 1 Papakura 2580 New Zealand |
10 May 1990 - |
Individual | Burson, Margaret Anne Baxter |
Rd 1 Papakura 2580 New Zealand |
10 May 1990 - |
Individual | Hall, Michael Peter |
Flat Bush Auckland 2019 New Zealand |
10 May 1990 - |
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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