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Transmix Limited

Type: NZ Limited Company (Ltd)
9429033696737
NZBN
1894894
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
9 Georgia Grove
Pyes Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 15 Feb 2017
1985 Te Matai Road
Rd 8
Hamurana 3188
New Zealand
Postal & delivery address used since 13 Feb 2020
9 Georgia Grove
Pyes Pa
Tauranga 3112
New Zealand
Office address used since 13 Feb 2020

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).

Addresses

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

Contact info
64 21 871189
25 Mar 2019 Phone
victoria@legacylite.co.nz
13 Feb 2020 nzbn-reserved-invoice-email-address-purpose
victoria@legacylite.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Roberts, Paul Michael Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roberts, Victoria June Rangiora
7400
New Zealand
Directors

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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