Alltranz Limited

Alltranz Limited was incorporated on 08 Sep 2011 and issued a number of 9429030967625. The registered LTD company has been managed by 5 directors: Eric Neil Anderson - an active director whose contract started on 08 Sep 2011,
Christopher Brian Philp - an active director whose contract started on 31 Jan 2023,
Masaki Urano - an active director whose contract started on 31 Jan 2023,
Bruce Charles Shearsmith - an active director whose contract started on 31 Jan 2023,
Gordon Stanley Bennett - an active director whose contract started on 31 Jan 2023.
As stated in our database (last updated on 28 Mar 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 (types include: registered, physical).
Up to 13 Aug 2020, Alltranz Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
BizDb identified previous names used by this company: from 19 Sep 2011 to 01 Jul 2016 they were named Atp Nz Limited, from 26 Aug 2011 to 19 Sep 2011 they were named Atp Connect Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Acn 069 286 782 - Exedy Australia Pty Ltd (an other) located at Keysborough, Vic postcode 3173. Alltranz Limited is classified as "Battery wholesaling - motor vehicle" (business classification F350410).

Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Sep 2017 to 13 Aug 2020

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2016 to 15 Sep 2017

Address #3: 275a, Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 06 Mar 2015 to 07 Apr 2016

Address #4: 275a Neilson Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 07 Mar 2014 to 07 Apr 2016

Address #5: 275a, Neilson Street, Onehunga, Auckland, 0000 New Zealand

Registered address used from 06 Mar 2014 to 07 Mar 2014

Address #6: 275a, Neilson Street, Onehunga, Auckland, 0000 New Zealand

Physical address used from 06 Mar 2014 to 06 Mar 2015

Address #7: 275a Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 20 Feb 2012 to 06 Mar 2014

Address #8: Level 1, Federal Court, 198 Federal Street, Auckland, 0000 New Zealand

Registered address used from 08 Sep 2011 to 06 Mar 2014

Address #9: Level 1, Federal Court, 198 Federal Street, Auckland, 0000 New Zealand

Physical address used from 08 Sep 2011 to 20 Feb 2012

Previous Shareholders

Eric Neil Anderson - Director

Appointment date: 08 Sep 2011

Christopher Brian Philp - Director

Appointment date: 31 Jan 2023

Masaki Urano - Director

Appointment date: 31 Jan 2023

Bruce Charles Shearsmith - Director

Appointment date: 31 Jan 2023

Gordon Stanley Bennett - Director

Appointment date: 31 Jan 2023

ASIC Name: Exedy Australia Pty Ltd