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Transport Wash Systems Limited

Type: NZ Limited Company (Ltd)
9429030999589
NZBN
3495972
Company Number
Registered
Company Status
C181220
Industry classification code
Industrial Chemical Mfg - Organic Nec
Industry classification description
Current address
Kaimanawa House
74 Kaimanawa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 23 Aug 2011

Transport Wash Systems Limited was registered on 23 Aug 2011 and issued a New Zealand Business Number of 9429030999589. The registered LTD company has been run by 2 directors: Bruce Hall - an active director whose contract began on 04 Nov 2011,
Mark Blackburne - an inactive director whose contract began on 23 Aug 2011 and was terminated on 11 Nov 2011.
According to BizDb's data (last updated on 11 Mar 2024), this company uses 1 address: Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical).
BizDb found past names for this company: from 04 Nov 2011 to 12 Dec 2016 they were called Tranzwash Nz Limited, from 01 Aug 2011 to 04 Nov 2011 they were called Tranzclean Nz Limited.
A total of 100000 shares are allotted to 3 groups (6 shareholders in total). In the first group, 30000 shares are held by 2 entities, namely:
Scott, Ash Arthur (an individual) located at Rd 22, Orari, Geraldine postcode 7992,
Scott, Jessica Claire (an individual) located at Rd 22, Orari, Geraldine postcode 7992.
The 2nd group consists of 3 shareholders, holds 60 per cent shares (exactly 60000 shares) and includes
Hall, Bruce - located at Mangapapa, Gisborne,
Hall, Leonard Francis - located at Mangapapa, Gisborne,
Hall, Pirihira Jacqueline - located at Mangapapa, Gisborne.
The next share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Scott, Ash Arthur, located at Rd 22, Orari, Geraldine (an individual). Transport Wash Systems Limited was categorised as "Industrial chemical mfg - organic nec" (business classification C181220).

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Scott, Ash Arthur Rd 22
Orari, Geraldine
7992
New Zealand
Individual Scott, Jessica Claire Rd 22
Orari, Geraldine
7992
New Zealand
Shares Allocation #2 Number of Shares: 60000
Individual Hall, Bruce Mangapapa
Gisborne
4010
New Zealand
Individual Hall, Leonard Francis Mangapapa
Gisborne
4010
New Zealand
Individual Hall, Pirihira Jacqueline Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Scott, Ash Arthur Rd 22
Orari, Geraldine
7992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Melford Enterprises Limited
Shareholder NZBN: 9429039059864
Company Number: 522618
Taupo
Taupo
Null 3330
New Zealand
Entity Melford Enterprises Limited
Shareholder NZBN: 9429039059864
Company Number: 522618
Taupo
Taupo
Null 3330
New Zealand
Individual Blackburne, Mark Rd 5
Taupo
3385
New Zealand
Director Mark Blackburne Rd 5
Taupo
3385
New Zealand
Directors

Bruce Hall - Director

Appointment date: 04 Nov 2011

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 04 Nov 2011


Mark Blackburne - Director (Inactive)

Appointment date: 23 Aug 2011

Termination date: 11 Nov 2011

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 23 Aug 2011

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