Trade Your Transport New Zealand Limited was registered on 13 Jun 2011 and issued a number of 9429031082396. The registered LTD company has been supervised by 5 directors: Graham P. - an active director whose contract started on 13 Jun 2011,
Glenn Alan Wells - an active director whose contract started on 30 Sep 2015,
Kenneth B. - an active director whose contract started on 30 Sep 2015,
Steven S. - an inactive director whose contract started on 15 Nov 2011 and was terminated on 01 Jun 2016,
Jonathan N. - an inactive director whose contract started on 13 Jun 2011 and was terminated on 15 Nov 2011.
As stated in BizDb's database (last updated on 23 Apr 2024), this company filed 1 address: 20 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Until 06 May 2021, Trade Your Transport New Zealand Limited had been using 50 Customhouse Quay, Wellington Central, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder).
Previous addresses
Address: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 13 Mar 2015 to 06 May 2021
Address: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jun 2011 to 13 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cartakeback.com Limited | 13 Jun 2011 - | |
Ultimate Holding Company
Graham P. - Director
Appointment date: 13 Jun 2011
Glenn Alan Wells - Director
Appointment date: 30 Sep 2015
ASIC Name: Cartakeback Australia Pty Ltd
Address: Adelaide, Sa, 5000 Australia
Address: Aldinga Beach, Sa, 5173 Australia
Address used since 30 Sep 2015
Address: Adelaide, Sa, 5000 Australia
Kenneth B. - Director
Appointment date: 30 Sep 2015
Steven S. - Director (Inactive)
Appointment date: 15 Nov 2011
Termination date: 01 Jun 2016
Jonathan N. - Director (Inactive)
Appointment date: 13 Jun 2011
Termination date: 15 Nov 2011
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