Shuttle Systems Limited was registered on 21 Apr 2005 and issued a New Zealand Business Number of 9429034807255. This registered LTD company has been supervised by 1 director, named Andrew James Casey - an active director whose contract started on 21 Apr 2005.
As stated in BizDb's data (updated on 05 Apr 2024), this company filed 1 address: 79 Hackthorne Road, Cashmere, Christchurch, 8022 (types include: physical, service).
Until 08 Jul 2016, Shuttle Systems Limited had been using 77 Waimea Terrace, Beckenham, Christchurch as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Casey, Andrew James (a director) located at Cashmere, Christchurch postcode 8022.
Principal place of activity
79 Hackthorne Road, Cashmere, Christchurch, 8022 New Zealand
Previous addresses
Address #1: 77 Waimea Terrace, Beckenham, Christchurch, 8023 New Zealand
Physical address used from 12 Jun 2013 to 08 Jul 2016
Address #2: 77 Waimea Terrace, Beckenham, Christchurch, 8023 New Zealand
Registered address used from 12 Jun 2013 to 07 Jul 2016
Address #3: Staples Rodway, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8440 New Zealand
Registered & physical address used from 09 Sep 2010 to 12 Jun 2013
Address #4: 5a Jasmine Place, Wigram, Chch New Zealand
Registered address used from 05 Jul 2007 to 09 Sep 2010
Address #5: 5a Jasmine Place,, Wigram, Chch New Zealand
Physical address used from 05 Jul 2007 to 09 Sep 2010
Address #6: 38 Raxworthy St, Ilam, Chch
Registered & physical address used from 21 Apr 2005 to 05 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Casey, Andrew James |
Cashmere Christchurch 8022 New Zealand |
19 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Casey, Joanne Louise |
Cashmere Christchurch 8022 New Zealand |
25 Mar 2008 - 18 Aug 2017 |
Individual | Casey, Andrew James |
Cashmere Christchurch 8022 New Zealand |
25 Mar 2008 - 18 Aug 2017 |
Entity | Jacs Capital Trustees Limited Shareholder NZBN: 9429046115102 Company Number: 6278844 |
Christchurch 8041 New Zealand |
18 Aug 2017 - 19 Aug 2022 |
Entity | Jacs Capital Trustees Limited Shareholder NZBN: 9429046115102 Company Number: 6278844 |
Upper Riccarton Christchurch 8041 New Zealand |
18 Aug 2017 - 19 Aug 2022 |
Individual | Casey, Andrew James |
Cashmere Christchurch 8022 New Zealand |
21 Apr 2005 - 18 Aug 2017 |
Individual | Robinson, Lee Michael Christopher |
Cashmere Christchurch 8022 New Zealand |
25 Mar 2008 - 18 Aug 2017 |
Andrew James Casey - Director
Appointment date: 21 Apr 2005
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 29 Jun 2016
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