Sr Mccardle Transport Limited, a registered company, was started on 24 Jan 2002. 9429036643523 is the NZ business number it was issued. "Transport operation nec" (ANZSIC I502930) is how the company was classified. The company has been managed by 2 directors: Simon Ross Mccardle - an active director whose contract started on 24 Jan 2002,
Amanda Jane Bowker - an inactive director whose contract started on 24 Jan 2002 and was terminated on 24 Jun 2009.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Sycamore Drive, Sunnynook, Auckland, 0620 (category: delivery, postal).
Sr Mccardle Transport Limited had been using 9 Gow Street, Helensville as their registered address up until 04 Mar 2021.
All shares (500 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mccardle, Simon Ross (an individual) located at Sunnynook, Auckland postcode 0620,
Mccardle, Simon Ross (an individual) located at Sunnynook, Auckland postcode 0620.
Principal place of activity
1 Sycamore Drive, Sunnynook, Auckland, 0620 New Zealand
Previous addresses
Address #1: 9 Gow Street, Helensville, 0800 New Zealand
Registered & physical address used from 03 Jul 2009 to 04 Mar 2021
Address #2: 11 Gordon Avenue, Milford, Auckland
Registered & physical address used from 07 Mar 2003 to 03 Jul 2009
Address #3: 13b Whites Way, Ellerslie, Auckland
Physical & registered address used from 24 Jan 2002 to 07 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Mccardle, Simon Ross |
Sunnynook Auckland 0620 New Zealand |
24 Jan 2002 - |
Individual | Mccardle, Simon Ross |
Sunnynook Auckland 0620 New Zealand |
26 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowker, Amanda Jane |
Milford Auckland |
24 Jan 2002 - 27 Jun 2010 |
Simon Ross Mccardle - Director
Appointment date: 24 Jan 2002
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 24 Feb 2021
Address: Helensville, Helensville, 0800 New Zealand
Address used since 15 Mar 2010
Amanda Jane Bowker - Director (Inactive)
Appointment date: 24 Jan 2002
Termination date: 24 Jun 2009
Address: Milford, Auckland,
Address used since 28 Feb 2003
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