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Transport Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429036507221
NZBN
1208665
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
120 Greenwood Road
Mangere
Auckland 2022
New Zealand
Registered address used since 07 Jul 2022
681b Puketona Road
Haruru 2020
New Zealand
Physical & service address used since 07 Jul 2022

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.

Addresses

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

Contact info
64 9 9406799
Phone
dispatch@transportgroup.co.nz
Email
john@jvtlog.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Vincent, John Martin Haruru
Paihia
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Halvor Stokes Valley
Wellington
Directors

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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