Transport Specifications Limited

Transport Specifications Limited, a registered company, was launched on 03 Dec 1980. 9429032155228 is the NZBN it was issued. The company has been supervised by 5 directors: Michael Wayne Brown - an active director whose contract started on 16 Feb 1995,
Lynette Mcilwaine Brown - an inactive director whose contract started on 05 Oct 1983 and was terminated on 14 May 2010,
Ronald Morrison Brown - an inactive director whose contract started on 15 Oct 1983 and was terminated on 14 May 2010,
Christine Anne Hay - an inactive director whose contract started on 16 Feb 1995 and was terminated on 14 May 2010,
Edward William Parker - an inactive director whose contract started on 16 Feb 1995 and was terminated on 10 Aug 2009.
Updated on 01 Jun 2025, our data contains detailed information about 1 address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (types include: physical, registered).
Transport Specifications Limited had been using 1/178 Hibiscus Coast Highway, Red Beach, Red Beach as their registered address until 01 Mar 2021.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 998 shares (99.8 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 14 Aug 2018 to 01 Mar 2021

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 23 Sep 2016 to 14 Aug 2018

Address: Building A, Unit 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 10 Mar 2014 to 23 Sep 2016

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 17 Aug 2012 to 10 Mar 2014

Address: Unit 6/43 Omega Street, North Harbour, Auckland, 0632 New Zealand

Registered & physical address used from 03 Feb 2011 to 17 Aug 2012

Address: Unit 8, 62-64 Paul Matthews Road, Albany, North Shore 0632 New Zealand

Registered & physical address used from 17 Nov 2009 to 03 Feb 2011

Address: 127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105

Registered & physical address used from 19 Oct 2009 to 17 Nov 2009

Address: 1 Garfield Street, Parnell, Auckland 1052

Registered & physical address used from 13 Apr 2007 to 19 Oct 2009

Address: 81 Remuera Road, Newmarket, Auckland

Registered & physical address used from 23 Aug 2006 to 13 Apr 2007

Address: 52 Broadway, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 03 Aug 1998

Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 23 Aug 2006

Address: Luyk & Ptnrs, 52 Broadway, Newmarket 1

Registered address used from 03 Aug 1998 to 23 Aug 2006

Previous Shareholders

Michael Wayne Brown - Director

Appointment date: 16 Feb 1995

Lynette Mcilwaine Brown - Director (Inactive)

Appointment date: 05 Oct 1983

Termination date: 14 May 2010

Ronald Morrison Brown - Director (Inactive)

Appointment date: 15 Oct 1983

Termination date: 14 May 2010

Christine Anne Hay - Director (Inactive)

Appointment date: 16 Feb 1995

Termination date: 14 May 2010

Edward William Parker - Director (Inactive)

Appointment date: 16 Feb 1995

Termination date: 10 Aug 2009