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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Pert, Gareth Alexander |
Flagstaff Hamilton 3210 New Zealand |
31 Jul 2020 - |
Entity (NZ Limited Company) | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 |
Tauranga 3110 New Zealand |
31 Jul 2020 - |
Shares Allocation #2 Number of Shares: 882 | |||
Individual | Carroll, Jaqueline Wendy |
Tauranga 3110 New Zealand |
22 Jan 2020 - |
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 40 Limited Shareholder NZBN: 9429030268722 |
152 Devonport Road Tauranga 3110 New Zealand |
22 Jan 2020 - |
Individual | Pert, Gregory Alexander |
Tauranga Tauranga 3110 New Zealand |
18 Nov 1999 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Pert, Gregory Alexander |
Tauranga Tauranga 3110 New Zealand |
18 Nov 1999 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Carroll, Jaqueline Wendy |
Tauranga 3110 New Zealand |
22 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The May Street Trustee Co Ltd |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Nov 1999 - 22 Jan 2020 |
Individual | Carroll, Jacqueline Wendy |
Tauranga Tauranga 3110 New Zealand |
18 Nov 1999 - 22 Jan 2020 |
Individual | Carroll, Jacqueline Wendy |
Tauranga Tauranga 3110 New Zealand |
18 Nov 1999 - 22 Jan 2020 |
Individual | Carroll, Jacqueline Wendy |
Tauranga Tauranga 3110 New Zealand |
18 Nov 1999 - 22 Jan 2020 |
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
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