Act Transport Limited, a registered company, was launched on 16 May 1988. 9429039469243 is the NZ business number it was issued. "Freight forwarding including goods handling - road" (business classification I529230) is how the company is categorised. This company has been supervised by 2 directors: Kathryn Andrea Frances Chase - an active director whose contract began on 09 Nov 1989,
Jeremy Robert Chase - an active director whose contract began on 09 Nov 1989.
Last updated on 04 Oct 2024, our database contains detailed information about 1 address: 70 Cheriton Road, Mellons Bay, Auckland, 2014 (category: registered, physical).
Act Transport Limited had been using 70 Cheriton Road, Howick, Auckland as their physical address until 05 Mar 2021.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group includes 2000 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 18000 shares (90 per cent).
Principal place of activity
70 Cheriton Road, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address: 70 Cheriton Road, Howick, Auckland New Zealand
Physical address used from 01 Jul 1997 to 05 Mar 2021
Address: 1st Floor Westpac Building, 217 Great South Road, Greenlane, Auckland
Registered address used from 14 Mar 1995 to 14 Mar 1995
Address: 70 Cheriton Road, Howick, Auckland New Zealand
Registered address used from 14 Mar 1995 to 05 Mar 2021
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Chase, Kathryn Andrea Frances |
Howick Auckland |
16 May 1988 - |
Shares Allocation #2 Number of Shares: 18000 | |||
Individual | Chase, Jeremy Robert |
Howick Auckland |
16 May 1988 - |
Kathryn Andrea Frances Chase - Director
Appointment date: 09 Nov 1989
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 17 Feb 2010
Jeremy Robert Chase - Director
Appointment date: 09 Nov 1989
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 17 Feb 2010
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