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Transport Innovation Limited

Type: NZ Limited Company (Ltd)
9429032002409
NZBN
2306169
Company Number
Registered
Company Status
103011329
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 1098
Cambridge 3450
New Zealand
Postal address used since 02 Aug 2019
1699 Cambridge Road
Rd 3
Hamilton 3283
New Zealand
Office & delivery address used since 02 Aug 2019
4 Chesterton Drive
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 26 Nov 2020

Transport Innovation Limited, a registered company, was started on 25 Aug 2009. 9429032002409 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been managed by 3 directors: Kathleen Margaret Greed - an active director whose contract began on 25 Aug 2009,
David William Greed - an active director whose contract began on 25 Aug 2009,
Carl Robert Massy Wills - an active director whose contract began on 01 Apr 2010.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 4 Chesterton Drive, Leamington, Cambridge, 3432 (registered address),
4 Chesterton Drive, Leamington, Cambridge, 3432 (physical address),
4 Chesterton Drive, Leamington, Cambridge, 3432 (service address),
Po Box 1098, Cambridge, 3450 (postal address) among others.
Transport Innovation Limited had been using 24 Sheridan Crescent, Leamington, Cambridge as their registered address up to 26 Nov 2020.
Former names used by this company, as we found at BizDb, included: from 25 Aug 2009 to 25 Aug 2009 they were called Dginnovate Limited.
A total of 1000 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 485 shares (48.5%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (1%). Lastly we have the 3rd share allocation (10 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

1699 Cambridge Road, Rd 3, Hamilton, 3283 New Zealand


Previous address

Address #1: 24 Sheridan Crescent, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 25 Aug 2009 to 26 Nov 2020

Contact info
64 027 2490959
04 Aug 2020 Director
64 027 4935813
04 Aug 2020 Director
david.greed@transportinnovation.co.nz
04 Aug 2020 Director
carl.wills@transportinnovation.co.nz
04 Aug 2020 Director
admin@transportinnovation.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
transportinnovation.co.nz
04 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 485
Entity (NZ Limited Company) Lewislegal Trustees 2007 Limited
Shareholder NZBN: 9429033643281
Cambridge
Individual Greed, Kathleen Margaret Leamington
Cambridge
3432
New Zealand
Individual Greed, David William Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Greed, David William Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Wills, Carl Robert Massy Cambridge 3432
Cambridge
3432
New Zealand
Shares Allocation #4 Number of Shares: 485
Individual Marsh, Lorraine Denise Cambridge 3432

New Zealand
Individual Cooney, Jocelyn Cambridge
3493
New Zealand
Individual Wills, Carl Robert Massy Cambridge 3432

New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Greed, Kathleen Margaret Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Ap Wills Family Trust
Other Ap Wills Family Trust
Directors

Kathleen Margaret Greed - Director

Appointment date: 25 Aug 2009

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Dec 2020

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 25 Aug 2009


David William Greed - Director

Appointment date: 25 Aug 2009

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Dec 2020

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 25 Aug 2009


Carl Robert Massy Wills - Director

Appointment date: 01 Apr 2010

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 03 Aug 2011

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