Shortcuts

Specialised Transport (2011) Limited

Type: NZ Limited Company (Ltd)
9429031073820
NZBN
3407152
Company Number
Registered
Company Status
K632230
Industry classification code
General Insurance
Industry classification description
Current address
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 22 Mar 2021
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Office address used since 02 Mar 2022

Specialised Transport (2011) Limited was started on 02 Jun 2011 and issued an NZ business number of 9429031073820. The registered LTD company has been managed by 2 directors: Andrew Robin Porter - an active director whose contract began on 19 Apr 2023,
Brent Ashley Mansel - an inactive director whose contract began on 02 Jun 2011 and was terminated on 19 Apr 2023.
According to our database (last updated on 10 Apr 2024), the company registered 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: office, registered).
Up until 22 Mar 2021, Specialised Transport (2011) Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Porter, Melissa Carol (an individual) located at Papakura postcode 2580. Specialised Transport (2011) Limited was categorised as "General insurance" (business classification K632230).

Addresses

Principal place of activity

Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 20 Dec 2016 to 22 Mar 2021

Address #2: 38c Cavendish Drive, Manukau, 2241 New Zealand

Physical & registered address used from 02 Jun 2011 to 20 Dec 2016

Contact info
64 9 2763165
Phone
dean.stl@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Porter, Melissa Carol Papakura
2580
New Zealand
Directors

Andrew Robin Porter - Director

Appointment date: 19 Apr 2023

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 19 Apr 2023


Brent Ashley Mansel - Director (Inactive)

Appointment date: 02 Jun 2011

Termination date: 19 Apr 2023

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 01 Mar 2021

Address: Takanini, Takanini, 2112 New Zealand

Address used since 01 Dec 2014

Nearby companies

Help Office 2011 No.3 Limited
34 Cavendish Drive

Magic Four Limited
34 Cavendish Drive

Nocmap Limited
34 Cavendish Drive

Eastern Expressions Limited
34 Cavendish Drive

Miro Investments Limited
34 Cavendish Drive

Palace Real Estate Limited
34 Cavendish Drive

Similar companies

Celestial Insurance Services Limited
33 Ramsey Street

Healthcare Solutions 2004 Limited
33/2 Bishop Dunn Place

Insurance Technologies Limited
Level 1, The Lane, Botany Centre

Key Financial Services Limited
8 Mandival Avenue

Northcrest Insurance Brokers Limited
C/- Ian R Souster Ltd

Warren Butler Insurance Limited
18 Hampervale Place