Transport Solutions (Nz) Limited, a registered company, was incorporated on 15 Sep 2000. 9429037133658 is the NZ business identifier it was issued. "Insurance consultant service" (ANZSIC K642050) is how the company has been classified. This company has been managed by 2 directors: Nicholas Adam Blake - an active director whose contract began on 15 Sep 2000,
Matthew William Davies - an inactive director whose contract began on 15 Sep 2000 and was terminated on 20 Jun 2002.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (service address),
74A Valencia Lane, Kerikeri, 0293 (registered address),
106A Bush Road, Albany, Auckland, 6032 (physical address).
Transport Solutions (Nz) Limited had been using 106A Bush Road, Albany, Auckland as their registered address up to 01 Nov 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: 106a Bush Road, Albany, Auckland, 6032 New Zealand
Registered address used from 23 Jan 2014 to 01 Nov 2022
Address #2: 106a Bush Road, Albany, Auckland, 6032 New Zealand
Service address used from 23 Jan 2014 to 21 Dec 2023
Address #3: C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour, Auckland, 6032 New Zealand
Physical & registered address used from 21 Oct 2010 to 23 Jan 2014
Address #4: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330 New Zealand
Physical & registered address used from 09 Mar 2006 to 21 Oct 2010
Address #5: C/-70 Fitzwilliam Drive, Torbay, Auckland 1310
Registered & physical address used from 18 May 2004 to 09 Mar 2006
Address #6: 135 St Heliers Bay Road, Auckland 5
Physical & registered address used from 15 Sep 2000 to 18 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Blake, Lara Marie |
Kerikeri 0293 New Zealand |
11 May 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Blake, Nicholas Adam |
Kerikeri 0293 New Zealand |
11 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Matthew William |
Auckland Central |
11 May 2004 - 11 May 2004 |
Nicholas Adam Blake - Director
Appointment date: 15 Sep 2000
Address: Kerikeri, 0293 New Zealand
Address used since 23 Jun 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 03 Mar 2010
Matthew William Davies - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 20 Jun 2002
Address: Auckland Central,
Address used since 15 Sep 2000
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