Truck Specs Limited was started on 17 Dec 2015 and issued a number of 9429042112570. The registered LTD company has been supervised by 3 directors: Mark Hodson Sissons - an active director whose contract started on 17 Dec 2015,
Christopher David Bame - an active director whose contract started on 17 Dec 2015,
John Norman Sissons - an active director whose contract started on 17 Dec 2015.
As stated in our database (last updated on 20 Apr 2024), this company registered 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Up until 27 Nov 2018, Truck Specs Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
A total of 120 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sissons, John Norman (a director) located at Freemans Bay, Auckland postcode 1011.
Another group consists of 3 shareholders, holds 32.5 per cent shares (exactly 39 shares) and includes
Sissons, Suzanne Elizabeth - located at Freemans Bay, Auckland,
Atach Limited - located at Parnell, Auckland,
Sissons, John Norman - located at Freemans Bay, Auckland.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Sissons, Mark Hodson, located at Te Atatu Peninsula, Auckland (a director). Truck Specs Limited is classified as "Small engine - repair and servicing" (business classification S941980).
Previous address
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 17 Dec 2015 to 27 Nov 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sissons, John Norman |
Freemans Bay Auckland 1011 New Zealand |
17 Dec 2015 - |
Shares Allocation #2 Number of Shares: 39 | |||
Individual | Sissons, Suzanne Elizabeth |
Freemans Bay Auckland 1011 New Zealand |
17 Dec 2015 - |
Entity (NZ Limited Company) | Atach Limited Shareholder NZBN: 9429030276758 |
Parnell Auckland 1052 New Zealand |
17 Dec 2015 - |
Director | Sissons, John Norman |
Freemans Bay Auckland 1011 New Zealand |
17 Dec 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Sissons, Mark Hodson |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Dec 2015 - |
Shares Allocation #4 Number of Shares: 40 | |||
Director | Bame, Christopher David |
Rd 1 Kaukapakapa 0871 New Zealand |
17 Dec 2015 - |
Mark Hodson Sissons - Director
Appointment date: 17 Dec 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 17 Dec 2015
Christopher David Bame - Director
Appointment date: 17 Dec 2015
Address: Auckland, 0871 New Zealand
Address used since 29 Sep 2023
Address: Auckland, 0794 New Zealand
Address used since 01 Oct 2022
Address: Kumeu, 0892 New Zealand
Address used since 09 Sep 2020
Address: Rd 2, Albany, 0792 New Zealand
Address used since 22 Jan 2017
John Norman Sissons - Director
Appointment date: 17 Dec 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Dec 2015
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