General information

Truck And Trailer Equipment Spares (nz) Limited

Type: NZ Limited Company (Ltd)
9429039225900
New Zealand Business Number
467403
Company Number
Registered
Company Status

Truck and Trailer Equipment Spares (Nz) Limited (issued a New Zealand Business Number of 9429039225900) was launched on 10 May 1990. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 90 Normanby Road, Rd 1, Papakura had been their registered address, up until 11 Mar 2021. Truck and Trailer Equipment Spares (Nz) Limited used more aliases, namely: Aklaw Number Fifty Nine Limited from 10 May 1990 to 17 Jun 1991. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (1% of shares), namely:
Burson, Margaret Anne Baxter (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1000 shares); it includes
Burson, Peter John (an individual) - located at Rd 1, Papakura. Next there is the 3rd group of shareholders, share allotment (98000 shares, 98%) belongs to 3 entities, namely:
Burson, Peter John, located at Rd 1, Papakura (an individual),
Burson, Margaret Anne Baxter, located at Rd 1, Papakura (an individual),
Hall, Michael Peter, located at Flat Bush, Auckland (an individual). Our data was updated on 19 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 11 Mar 2021
Directors
Name and Address Role Period
Peter John Burson
Rd 1, Papakura, 2580
Address used since 12 Mar 2010
Director 31 May 1991 - current
Margaret Anne Baxter Burson
Rd 1, Papakura, 2580
Address used since 12 Mar 2010
Director 31 May 1991 - current
Addresses
Previous address Type Period
90 Normanby Road, Rd 1, Papakura, 2580 Registered & physical 15 Apr 2011 - 11 Mar 2021
17 Magnolia Ave, Papakura, Auckland Physical & registered 10 Apr 2000 - 10 Apr 2000
90 Normanby Road, Karaka R D 1, Papakura Physical & registered 10 Apr 2000 - 15 Apr 2011
Hesketh Henry, 2 Kitchener St, Auckland Registered 10 Jun 1991 - 10 Apr 2000
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Burson, Margaret Anne Baxter
Individual
Rd 1
Papakura
2580
10 May 1990 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Burson, Peter John
Individual
Rd 1
Papakura
2580
10 May 1990 - current
Shares Allocation #3 Number of Shares: 98000
Shareholder Name Address Period
Burson, Peter John
Individual
Rd 1
Papakura
2580
10 May 1990 - current
Burson, Margaret Anne Baxter
Individual
Rd 1
Papakura
2580
10 May 1990 - current
Hall, Michael Peter
Individual
Flat Bush
Auckland
2019
10 May 1990 - current
Location
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