Transport Solutions Northland (Nz) Limited, a registered company, was started on 24 Aug 2009. 9429032015010 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Christy Prencipi Romero - an active director whose contract began on 25 Sep 2013,
Cristy Prencipi Romero - an active director whose contract began on 25 Sep 2013,
Tony Rares Hirtescu - an inactive director whose contract began on 24 Aug 2009 and was terminated on 25 Sep 2013.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 68 Shortland Street, Auckland, 1010 (type: registered, physical).
Transport Solutions Northland (Nz) Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address up until 16 Aug 2017.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 59 shares (49.17 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 61 shares (50.83 per cent).
Previous addresses
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Feb 2015 to 16 Aug 2017
Address: 77 Rukutai Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 06 Sep 2012 to 12 Feb 2015
Address: Level 4 Affco House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2011 to 06 Sep 2012
Address: 14 Ludbrook Road, Pakaraka, R D 2, Kaikohe, Northland 0472 New Zealand
Physical & registered address used from 24 Aug 2009 to 12 Sep 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 11 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Director | Romero, Christy Prencipi |
Panguru Rd2 Kohukohu 0492 New Zealand |
16 Oct 2015 - |
Shares Allocation #2 Number of Shares: 61 | |||
Individual | Mullane, Michael James |
Panguru Rd2 Kohukohu 0492 New Zealand |
16 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hirtescu, Tony Rares |
Pakaraka R D 2, Kaikohe 0472 New Zealand |
24 Aug 2009 - 16 Oct 2015 |
Christy Prencipi Romero - Director
Appointment date: 25 Sep 2013
Address: Panguru, Rd2 Kohukohu, 0492 New Zealand
Address used since 09 Jan 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 25 Sep 2013
Cristy Prencipi Romero - Director
Appointment date: 25 Sep 2013
Address: Panguru, Rd2 Kohukohu, 0492 New Zealand
Address used since 09 Jan 2020
Tony Rares Hirtescu - Director (Inactive)
Appointment date: 24 Aug 2009
Termination date: 25 Sep 2013
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 14 Sep 2012
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