General information

Ttc Machinery Limited

Type: NZ Limited Company (Ltd)
9429035256212
New Zealand Business Number
1540026
Company Number
Registered
Company Status

Ttc Machinery Limited (issued an NZ business identifier of 9429035256212) was registered on 29 Jul 2004. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their physical address, until 29 Sep 2008. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Shuker, Geoffrey Barry (an individual) located at Rd 3, Bombay postcode 2579. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Shuker, Geoffrey Barry (an individual) - located at Rd 3, Bombay. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 29 Aug 2008
33 Coles Crescent, Papakura, 2110 Physical & service 29 Sep 2008
Directors
Name and Address Role Period
Geoffrey Barry Shuker
Rd 3, Bombay, 2579
Address used since 12 Jul 2021
Bombay, 2579
Address used since 09 Jul 2020
Rd 3, Drury, 2579
Address used since 12 Nov 2013
Director 29 Jul 2004 - current
Addresses
Previous address Type Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 29 Nov 2007 - 29 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 29 Nov 2007 - 29 Aug 2008
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Registered & physical 29 Jul 2004 - 29 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
03 Aug 2007 - current
Shuker, Geoffrey Barry
Individual
Rd 3
Bombay
2579
03 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shuker, Geoffrey Barry
Individual
Rd 3
Bombay
2579
29 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Collins, Simon Murray
Individual
R D 3
Waiuku
09 Jun 2005 - 09 Jun 2005
Shuker, Campbell John
Individual
R D 2
Otaua, Waiuku
09 Jun 2005 - 09 Jun 2005
Shuker, Geoffrey Barry
Individual
R D 2
Waiuku
09 Jun 2005 - 09 Jun 2005
Location
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