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 |
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 |
Previous address | Type | Period |
---|---|---|
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 17 Dec 2015 - 27 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Sissons, John Norman Director |
Freemans Bay Auckland 1011 |
17 Dec 2015 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sissons, Mark Hodson Director |
Te Atatu Peninsula Auckland 0610 |
17 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Bame, Christopher David Director |
Rd 1 Kaukapakapa 0871 |
17 Dec 2015 - current |
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