Transport Brake & Clutch Limited was launched on 15 Nov 1999 and issued a New Zealand Business Number of 9429037452919. This registered LTD company has been supervised by 2 directors: William Handrick - an active director whose contract started on 15 Nov 1999,
Valerie Handrick - an active director whose contract started on 15 Nov 1999.
According to BizDb's data (updated on 22 May 2025), the company uses 1 address: Level 8 Southern Cross Building, Corner Of High & Victoria Streets, Auckland, 1010 (category: physical, registered).
Up to 24 May 2012, Transport Brake & Clutch Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 997 shares are held by 2 entities, namely:
Handrick, William (an individual) located at Torbay, Auckland,
Handrick, Valerie (an individual) located at Torbay, Auckland.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Handrick, Valerie - located at Torbay, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Handrick, Andrew, located at Torbay, Auckland (an individual).
Previous addresses
Address: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Physical & registered address used from 08 Mar 2011 to 24 May 2012
Address: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand
Registered & physical address used from 11 Dec 2006 to 08 Mar 2011
Address: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 13 Apr 2004 to 11 Dec 2006
Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 18 Mar 2002 to 13 Apr 2004
Address: 532 Parnell Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 18 Mar 2002
Address: 532 Parnell Road, Newmarket, Auckland
Physical address used from 16 Nov 1999 to 18 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 997 | |||
| Individual | Handrick, William |
Torbay Auckland |
15 Nov 1999 - |
| Individual | Handrick, Valerie |
Torbay Auckland |
15 Nov 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Handrick, Valerie |
Torbay Auckland |
15 Nov 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Handrick, Andrew |
Torbay Auckland 0630 New Zealand |
30 Aug 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Handrick, William |
Torbay Auckland |
15 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
15 Mar 2011 - 04 Apr 2011 | |
| Individual | Stanford, Michael |
R D 1 Dairy Flat, Auckland New Zealand |
15 Nov 1999 - 15 Mar 2011 |
| Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
15 Mar 2011 - 04 Apr 2011 |
William Handrick - Director
Appointment date: 15 Nov 1999
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Nov 1999
Valerie Handrick - Director
Appointment date: 15 Nov 1999
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Nov 1999
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