Transport Group Holdings Limited, a registered company, was launched on 10 Jul 2002. 9429036507221 is the number it was issued. "Road freight transport service" (business classification I461040) is how the company has been classified. This company has been run by 2 directors: John Martin Vincent - an active director whose contract began on 01 Apr 2005,
Halvor King - an inactive director whose contract began on 10 Jul 2002 and was terminated on 23 Sep 2006.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 120 Greenwood Road, Mangere, Auckland, 2022 (registered address),
681B Puketona Road, Haruru, 2020 (physical address),
681B Puketona Road, Haruru, 2020 (service address).
Transport Group Holdings Limited had been using 70D Kerrs Road, Wiri, Auckland as their registered address up to 07 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - Vincent, John Martin - located at 2022, Haruru, Paihia.
Principal place of activity
70 Kerrs Rd, Wiri, Manukau City, 2104 New Zealand
Previous addresses
Address #1: 70d Kerrs Road, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 21 Jul 2020 to 07 Jul 2022
Address #2: 70 Kerrs Road, Wiri, Auckland, 2104 New Zealand
Physical address used from 14 Jun 2017 to 21 Jul 2020
Address #3: 70 Kerrs Road, Wiri, Auckland, 2104 New Zealand
Registered address used from 31 Oct 2008 to 21 Jul 2020
Address #4: 43c Allens Road, East Tamaki, Auckland
Registered address used from 13 Jun 2005 to 31 Oct 2008
Address #5: 25 Tanekaha Street, Stokes Valley, Wellington 6008
Registered address used from 08 Jul 2003 to 13 Jun 2005
Address #6: 8 Lenox Grove, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 08 Jul 2003 to 14 Jun 2017
Address #7: 374 Church Street, Penrose, Auckland
Physical & registered address used from 10 Jul 2002 to 08 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Vincent, John Martin |
Haruru Paihia 0204 New Zealand |
31 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Halvor |
Stokes Valley Wellington |
10 Jul 2002 - 27 Jun 2010 |
John Martin Vincent - Director
Appointment date: 01 Apr 2005
Address: Haruru, Paihia, 0204 New Zealand
Address used since 13 Jul 2020
Address: Pakuranga, Auckland, 2013 New Zealand
Address used since 10 Jul 2015
Halvor King - Director (Inactive)
Appointment date: 10 Jul 2002
Termination date: 23 Sep 2006
Address: Stokes Valley, Wellington,
Address used since 10 Jul 2002
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