General information

Truck Specs Limited

Type: NZ Limited Company (Ltd)
9429042112570
New Zealand Business Number
5864059
Company Number
Registered
Company Status
S941980 - Small Engine - Repair And Servicing
Industry classification codes with description

Truck Specs Limited (issued a New Zealand Business Number of 9429042112570) was registered on 17 Dec 2015. 4 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, until 27 Nov 2018. 120 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Sissons, John Norman (a director) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 32.5 per cent of all shares (exactly 39 shares); it includes
Sissons, Suzanne Elizabeth (an individual) - located at Freemans Bay, Auckland,
Atach Limited (an entity) - located at Parnell, Auckland,
Sissons, John Norman (a director) - located at Freemans Bay, Auckland. The third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Sissons, Mark Hodson, located at Te Atatu Peninsula, Auckland (a director). "Small engine - repair and servicing" (business classification S941980) is the classification the Australian Bureau of Statistics issued Truck Specs Limited. Our information was updated on 20 Apr 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 27 Nov 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 16 Jun 2023
Directors
Name and Address Role Period
Mark Hodson Sissons
Te Atatu Peninsula, Auckland, 0610
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
Christopher David Bame
Auckland, 0871
Address used since 29 Sep 2023
Auckland, 0794
Address used since 01 Oct 2022
Kumeu, 0892
Address used since 09 Sep 2020
Rd 2, Albany, 0792
Address used since 22 Jan 2017
Director 17 Dec 2015 - current
John Norman Sissons
Freemans Bay, Auckland, 1011
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered & physical 17 Dec 2015 - 27 Nov 2018
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sissons, John Norman
Director
Freemans Bay
Auckland
1011
17 Dec 2015 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Sissons, Suzanne Elizabeth
Individual
Freemans Bay
Auckland
1011
17 Dec 2015 - current
Atach Limited
Shareholder NZBN: 9429030276758
Entity (NZ Limited Company)
Parnell
Auckland
1052
17 Dec 2015 - current
Sissons, John Norman
Director
Freemans Bay
Auckland
1011
17 Dec 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Sissons, Mark Hodson
Director
Te Atatu Peninsula
Auckland
0610
17 Dec 2015 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Bame, Christopher David
Director
Rd 1
Kaukapakapa
0871
17 Dec 2015 - current
Location
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