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Shuttle Systems Limited

Type: NZ Limited Company (Ltd)
9429034807255
NZBN
1626057
Company Number
Registered
Company Status
Current address
79 Hackthorne Road
Cashmere
Christchurch 8022
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Jun 2016
79 Hackthorne Road
Cashmere
Christchurch 8022
New Zealand
Registered address used since 07 Jul 2016
79 Hackthorne Road
Cashmere
Christchurch 8022
New Zealand
Physical & service address used since 08 Jul 2016

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.

Addresses

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

Contact info
64 021 1130617
Phone
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Casey, Andrew James Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Casey, Joanne Louise Cashmere
Christchurch
8022
New Zealand
Individual Casey, Andrew James Cashmere
Christchurch
8022
New Zealand
Entity Jacs Capital Trustees Limited
Shareholder NZBN: 9429046115102
Company Number: 6278844
Christchurch
8041
New Zealand
Entity Jacs Capital Trustees Limited
Shareholder NZBN: 9429046115102
Company Number: 6278844
Upper Riccarton
Christchurch
8041
New Zealand
Individual Casey, Andrew James Cashmere
Christchurch
8022
New Zealand
Individual Robinson, Lee Michael Christopher Cashmere
Christchurch
8022
New Zealand
Directors

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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