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Act Transport Limited

Type: NZ Limited Company (Ltd)
9429039469243
NZBN
387882
Company Number
Registered
Company Status
I529230
Industry classification code
Freight Forwarding Including Goods Handling - Road
Industry classification description
Current address
70 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 05 Mar 2021

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).

Addresses

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

Contact info
64 9 5354827
Phone
Thechasez@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Chase, Kathryn Andrea Frances Howick
Auckland
Shares Allocation #2 Number of Shares: 18000
Individual Chase, Jeremy Robert Howick
Auckland
Directors

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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