Shortcuts

Tranzliquid Logistics Limited

Type: NZ Limited Company (Ltd)
9429037430511
NZBN
1002328
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
35 May Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 31 Aug 2015
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jan 2020
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Jan 2020

Tranzliquid Logistics Limited was started on 18 Nov 1999 and issued an NZ business identifier of 9429037430511. This registered LTD company has been managed by 3 directors: Jaqueline Wendy Carroll - an active director whose contract began on 18 Nov 1999,
Gregory Alexander Pert - an active director whose contract began on 18 Nov 1999,
Jacqueline Wendy Carroll - an active director whose contract began on 18 Nov 1999.
According to BizDb's data (updated on 16 Apr 2024), this company uses 3 addresses: 78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
78 First Avenue, Tauranga, Tauranga, 3110 (physical address),
78 First Avenue, Tauranga, Tauranga, 3110 (service address),
78 First Avenue, Tauranga, Tauranga, 3110 (other address) among others.
Up until 30 Jan 2020, Tranzliquid Logistics Limited had been using 35 May Street, Mount Maunganui as their registered address.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Pert, Gareth Alexander (an individual) located at Flagstaff, Hamilton postcode 3210,
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110.
Another group consists of 3 shareholders, holds 88.2 per cent shares (exactly 882 shares) and includes
Carroll, Jaqueline Wendy - located at Tauranga,
Sharp Tudhope Trustee Services No 40 Limited - located at 152 Devonport Road, Tauranga,
Pert, Gregory Alexander - located at Tauranga, Tauranga.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Pert, Gregory Alexander, located at Tauranga, Tauranga (an individual). Tranzliquid Logistics Limited has been categorised as "Road freight transport service" (business classification I461040).

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 08 Sep 2015 to 30 Jan 2020

Address #2: Dods & Smith Ltd, 35 May Street, Mount Maunganui New Zealand

Physical & registered address used from 07 May 2003 to 08 Sep 2015

Address #3: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Registered address used from 12 Apr 2000 to 07 May 2003

Address #4: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 18 Nov 1999 to 07 May 2003

Contact info
64 21 342766
24 Oct 2018 Phone
jackie.c@tranzliquid.co.nz
24 Oct 2018 Email
www.tranzliquid.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Pert, Gareth Alexander Flagstaff
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 882
Individual Carroll, Jaqueline Wendy Tauranga
3110
New Zealand
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 40 Limited
Shareholder NZBN: 9429030268722
152 Devonport Road
Tauranga
3110
New Zealand
Individual Pert, Gregory Alexander Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Pert, Gregory Alexander Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Carroll, Jaqueline Wendy Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The May Street Trustee Co Ltd Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Carroll, Jacqueline Wendy Tauranga
Tauranga
3110
New Zealand
Individual Carroll, Jacqueline Wendy Tauranga
Tauranga
3110
New Zealand
Individual Carroll, Jacqueline Wendy Tauranga
Tauranga
3110
New Zealand
Directors

Jaqueline Wendy Carroll - Director

Appointment date: 18 Nov 1999

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 31 Aug 2015


Gregory Alexander Pert - Director

Appointment date: 18 Nov 1999

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 31 Aug 2015


Jacqueline Wendy Carroll - Director

Appointment date: 18 Nov 1999

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 31 Aug 2015

Nearby companies
Similar companies

Coda Gp Limited
2 Salisbury Avenue

Coda Operations Gp Limited
2 Salisbury Avenue

Coda Services Gp Limited
2 Salisbury Avenue

Jaks Haulage Limited
360 Maunganui Road

Sk (bop) Transport Limited
9 Prince Avenue

Tkl Logistics Limited
Number Store