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General information

Transport Brake & Clutch Limited

Type: NZ Limited Company (Ltd)
9429037452919
New Zealand Business Number
985260
Company Number
Registered
Company Status

Transport Brake & Clutch Limited (New Zealand Business Number 9429037452919) was incorporated on 15 Nov 1999. 2 addresses are currently in use by the company: Level 8 Southern Cross Building, Corner Of High & Victoria Streets, Auckland, 1010 (type: physical, registered). 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their physical address, until 24 May 2012. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Handrick, Andrew (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 99.7% of all shares (997 shares); it includes
Handrick, William (an individual) - located at Torbay, Auckland,
Handrick, Valerie (an individual) - located at Torbay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Handrick, Valerie, located at Torbay, Auckland (an individual). Our data was last updated on 16 Apr 2024.

Current address Type Used since
Level 8 Southern Cross Building, Corner Of High & Victoria Streets, Auckland, 1010 Physical & registered & service 24 May 2012
Last updated:
Directors
Name and Address Role Period
William Handrick
Torbay, Auckland, 0630
Address used since 15 Nov 1999
Director 15 Nov 1999 - current
Valerie Handrick
Torbay, Auckland, 0630
Address used since 15 Nov 1999
Director 15 Nov 1999 - current
Addresses
Previous address Type Period
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Physical & registered 08 Mar 2011 - 24 May 2012
168 Hibiscus Coast Highway, Orewa, Auckland Registered & physical 11 Dec 2006 - 08 Mar 2011
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland Registered & physical 13 Apr 2004 - 11 Dec 2006
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland Registered & physical 18 Mar 2002 - 13 Apr 2004
532 Parnell Road, Newmarket, Auckland Registered 12 Apr 2000 - 18 Mar 2002
532 Parnell Road, Newmarket, Auckland Physical 16 Nov 1999 - 18 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Handrick, Andrew
Individual 		Torbay
Auckland
0630 		30 Aug 2011 - current
Shares Allocation #2 Number of Shares: 997
Shareholder Name Address Period
Handrick, William
Individual 		Torbay
Auckland
 15 Nov 1999 - current
Handrick, Valerie
Individual 		Torbay
Auckland
 15 Nov 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Handrick, Valerie
Individual 		Torbay
Auckland
 15 Nov 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Handrick, William
Individual 		Torbay
Auckland
 15 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
Entity 		15 Mar 2011 - 04 Apr 2011
Stanford, Michael
Individual 		R D 1
Dairy Flat, Auckland
 15 Nov 1999 - 15 Mar 2011
Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
Entity 		15 Mar 2011 - 04 Apr 2011
Location
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