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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Porter, Melissa Carol |
Papakura 2580 New Zealand |
02 Jun 2011 - |
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
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