Transmix Limited was incorporated on 12 Dec 2006 and issued an NZ business identifier of 9429033696737. The registered LTD company has been managed by 2 directors: Paul Michael Roberts - an active director whose contract started on 12 Dec 2006,
Victoria June Roberts - an active director whose contract started on 24 Mar 2019.
According to our data (last updated on 17 Mar 2024), this company uses 1 address: 1985 Te Matai Road, Rd 8, Hamurana, 3188 (type: postal, office).
Up to 15 Feb 2017, Transmix Limited had been using Level 1, 115 The Strand, Tauranga as their registered address.
BizDb identified old names for this company: from 12 Dec 2006 to 25 Mar 2019 they were named Pmr Transport Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Roberts, Paul Michael (an individual) located at Rangiora postcode 7400.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Roberts, Victoria June - located at Rangiora. Transmix Limited has been classified as "Road freight transport service" (business classification I461040).
Principal place of activity
2 Old Kaimai Road, Rd1, Tauranga., Bay Of Plenty, 3171 New Zealand
Previous addresses
Address #1: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Aug 2015 to 15 Feb 2017
Address #2: Dc Accounting Ltd, 8 Brianell Valley Rd, Pyes Pa, Tauranga New Zealand
Registered & physical address used from 31 Mar 2009 to 11 Aug 2015
Address #3: C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110
Physical & registered address used from 26 Jan 2009 to 31 Mar 2009
Address #4: 97 Edgecumbe Road, Tauranga
Registered & physical address used from 12 Dec 2006 to 26 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roberts, Paul Michael |
Rangiora 7400 New Zealand |
12 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roberts, Victoria June |
Rangiora 7400 New Zealand |
06 Mar 2018 - |
Paul Michael Roberts - Director
Appointment date: 12 Dec 2006
Address: Rangiora, 7400 New Zealand
Address used since 30 Sep 2023
Address: Rd 8, Hamurana, 3188 New Zealand
Address used since 01 Oct 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 03 Oct 2014
Victoria June Roberts - Director
Appointment date: 24 Mar 2019
Address: Rangiora, 7400 New Zealand
Address used since 30 Sep 2023
Address: Rd 8, Hamurana, 3188 New Zealand
Address used since 24 Mar 2019
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