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Truck Specs Limited

Type: NZ Limited Company (Ltd)
9429042112570
NZBN
5864059
Company Number
Registered
Company Status
S941980
Industry classification code
Small Engine - Repair And Servicing
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Nov 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 16 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Sissons, John Norman Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 39
Individual Sissons, Suzanne Elizabeth Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Atach Limited
Shareholder NZBN: 9429030276758
Parnell
Auckland
1052
New Zealand
Director Sissons, John Norman Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Sissons, Mark Hodson Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 40
Director Bame, Christopher David Rd 1
Kaukapakapa
0871
New Zealand
Directors

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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