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Translogistics Limited

Type: NZ Limited Company (Ltd)
9429030963290
NZBN
3533013
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 27 Jan 2020

Translogistics Limited was incorporated on 05 Sep 2011 and issued a business number of 9429030963290. This registered LTD company has been supervised by 1 director, named Alan John Walker - an active director whose contract began on 05 Sep 2011.
As stated in our information (updated on 28 Apr 2024), this company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up until 27 Jan 2020, Translogistics Limited had been using Flat 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
BizDb identified past names used by this company: from 31 Aug 2011 to 09 Jun 2020 they were named Transauck Services Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Walker, Alan John (an individual) located at East Tamaki, Auckland postcode 2013,
Aj Walker Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Walker, Alan John - located at East Tamaki, Auckland. Translogistics Limited was classified as "Road freight transport service" (ANZSIC I461040).

Addresses

Previous addresses

Address: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 11 Mar 2019 to 27 Jan 2020

Address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Sep 2017 to 11 Mar 2019

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 13 Apr 2015 to 08 Sep 2017

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 05 Sep 2011 to 13 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Walker, Alan John East Tamaki
Auckland
2013
New Zealand
Entity (NZ Limited Company) Aj Walker Trustees Limited
Shareholder NZBN: 9429030871380
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Walker, Alan John East Tamaki, Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Scott Harvey Mission Bay
Auckland
1071
New Zealand
Directors

Alan John Walker - Director

Appointment date: 05 Sep 2011

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Apr 2014

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