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Walbran Transport Analysis Limited

Type: NZ Limited Company (Ltd)
9429030950597
NZBN
3546953
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
41 Anlaby Road
Nikau Valley
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 14 May 2012
41 Anlaby Road
Nikau Valley
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 07 Mar 2020

Walbran Transport Analysis Limited was started on 15 Sep 2011 and issued a number of 9429030950597. The registered LTD company has been run by 3 directors: Warwick Allan Walbran - an active director whose contract began on 03 Mar 2014,
David Macleod Smith - an inactive director whose contract began on 01 May 2012 and was terminated on 05 Mar 2014,
Katie Lindsay - an inactive director whose contract began on 15 Sep 2011 and was terminated on 14 May 2012.
As stated in our database (last updated on 25 Apr 2024), this company uses 1 address: 41 Anlaby Road, Nikau Valley, Paraparaumu, 5032 (types include: postal, office).
Until 14 May 2012, Walbran Transport Analysis Limited had been using 33 Regent Drive, Paraparaumu Beach, Paraparaumu as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Van Horik, Antonius (an individual) located at Whitby, Wellington postcode 5024,
Walbran, Warwick Allan (a director) located at Nikau Valley, Paraparaumu postcode 5032. Walbran Transport Analysis Limited is classified as "Engineering research activities" (business classification M691010).

Addresses

Principal place of activity

41 Anlaby Road, Nikau Valley, Paraparaumu, 5032 New Zealand


Previous address

Address #1: 33 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 15 Sep 2011 to 14 May 2012

Contact info
64 21 727662
05 Mar 2024
64 4 2970068
06 Mar 2019 Phone
wwarwicknz@hotmail.com
05 Mar 2024 nzbn-reserved-invoice-email-address-purpose
warwick@wtal.co.nz
07 Mar 2020 nzbn-reserved-invoice-email-address-purpose
warwick@wtal.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van Horik, Antonius Whitby
Wellington
5024
New Zealand
Director Walbran, Warwick Allan Nikau Valley
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindsay, Katie Titahi Bay
Porirua
5022
New Zealand
Directors

Warwick Allan Walbran - Director

Appointment date: 03 Mar 2014

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 03 Mar 2014


David Macleod Smith - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 05 Mar 2014

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 May 2012


Katie Lindsay - Director (Inactive)

Appointment date: 15 Sep 2011

Termination date: 14 May 2012

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 15 Sep 2011

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