General information
Shuttle Systems Limited
Type: NZ Limited Company (Ltd)9429034807255
New Zealand Business Number
1626057
Company Number
Registered
Company Status
Shuttle Systems Limited (issued an NZBN of 9429034807255) was started on 21 Apr 2005. 4 addresses are currently in use by the company: 79 Hackthorne Road, Cashmere, Christchurch, 8022 (type: physical, service). 77 Waimea Terrace, Beckenham, Christchurch had been their physical address, until 08 Jul 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Casey, Andrew James (a director) located at Cashmere, Christchurch postcode 8022. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Hackthorne Road, Cashmere, Christchurch, 8022 | Other (Address for Records) & records (Address for Records) | 29 Jun 2016 |
| 79 Hackthorne Road, Cashmere, Christchurch, 8022 | Registered | 07 Jul 2016 |
| 79 Hackthorne Road, Cashmere, Christchurch, 8022 | Physical & service | 08 Jul 2016 |
Contact info
64 021 1130617
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Casey
Cashmere, Christchurch, 8022
Address used since 29 Jun 2016 |
Director | 21 Apr 2005 - current |
Addresses
Principal place of activity
| 79 Hackthorne Road , Cashmere , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 77 Waimea Terrace, Beckenham, Christchurch, 8023 | Physical | 12 Jun 2013 - 08 Jul 2016 |
| 77 Waimea Terrace, Beckenham, Christchurch, 8023 | Registered | 12 Jun 2013 - 07 Jul 2016 |
| Staples Rodway, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8440 | Registered & physical | 09 Sep 2010 - 12 Jun 2013 |
| 5a Jasmine Place, Wigram, Chch | Registered | 05 Jul 2007 - 09 Sep 2010 |
| 5a Jasmine Place,, Wigram, Chch | Physical | 05 Jul 2007 - 09 Sep 2010 |
| 38 Raxworthy St, Ilam, Chch | Registered & physical | 21 Apr 2005 - 05 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Andrew James Director |
Cashmere Christchurch 8022 |
19 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Joanne Louise Individual |
Cashmere Christchurch 8022 |
25 Mar 2008 - 18 Aug 2017 |
|
Casey, Andrew James Individual |
Cashmere Christchurch 8022 |
25 Mar 2008 - 18 Aug 2017 |
|
Jacs Capital Trustees Limited Shareholder NZBN: 9429046115102 Company Number: 6278844 Entity |
Christchurch 8041 |
18 Aug 2017 - 19 Aug 2022 |
|
Jacs Capital Trustees Limited Shareholder NZBN: 9429046115102 Company Number: 6278844 Entity |
Upper Riccarton Christchurch 8041 |
18 Aug 2017 - 19 Aug 2022 |
|
Casey, Andrew James Individual |
Cashmere Christchurch 8022 |
21 Apr 2005 - 18 Aug 2017 |
|
Robinson, Lee Michael Christopher Individual |
Cashmere Christchurch 8022 |
25 Mar 2008 - 18 Aug 2017 |
Location
Companies nearby
 |
D Keeper Limited 79 Hackthorne Road |
|
Ezi Systems Limited 79 Hackthorne Road |
|
Web Studio Limited 79 Hackthorne Road |
|
Artisan Vinegar Limited 79a Hackthorne Road |
|
Bradstock Associates Limited 79a Hackthorne Road |
|
Bramhs Properties Limited 75 Hackthorne Road |