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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Walker, Alan John |
East Tamaki Auckland 2013 New Zealand |
05 Sep 2011 - |
Entity (NZ Limited Company) | Aj Walker Trustees Limited Shareholder NZBN: 9429030871380 |
Grey Lynn Auckland 1021 New Zealand |
12 Dec 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Walker, Alan John |
East Tamaki, Auckland 2013 New Zealand |
05 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Scott Harvey |
Mission Bay Auckland 1071 New Zealand |
05 Sep 2011 - 12 Dec 2011 |
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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