Transport Services & Logistics Limited, a registered company, was launched on 26 Oct 1999. 9429037450496 is the NZBN it was issued. This company has been managed by 2 directors: Diane Marie Fellinger - an active director whose contract started on 26 Oct 1999,
Charles Rodney Leitch - an active director whose contract started on 27 Apr 2007.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 41 Mcbreen Avenue, Northcote, Auckland, 0627 (type: registered, physical).
Transport Services & Logistics Limited had been using 1/76 Paul Matthews Road, Rosedale, North Shore City as their physical address up until 18 Jul 2011.
A total of 120 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0.83%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%). Lastly there is the 3rd share allocation (118 shares 98.33%) made up of 2 entities.
Previous addresses
Address: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Physical address used from 19 Aug 2010 to 18 Jul 2011
Address: 7 Bank Street, Birkenhead, North Shore, Auckland
Registered & physical address used from 08 Jul 2001 to 08 Jul 2001
Address: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand
Physical address used from 08 Jul 2001 to 19 Aug 2010
Address: 41 Mcbreen Avenue, Northcote, Auckland New Zealand
Registered address used from 08 Jul 2001 to 18 Jul 2011
Address: C/- George Deeb, Solicitor, 111c Hurstmere Road, Takapuna
Registered address used from 13 Aug 2000 to 08 Jul 2001
Address: C/- George Deeb, Solicitor, 111c Hurstmere Road, Takapuna
Registered address used from 12 Apr 2000 to 13 Aug 2000
Address: C/- George Deeb, Solicitor, 111c Hurstmere Road, Takapuna
Physical address used from 27 Oct 1999 to 08 Jul 2001
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fellinger, Diane Marie |
Northcote Auckland |
26 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Leitch, Charles Rodney |
Northcote Auckland |
26 Oct 1999 - |
| Shares Allocation #3 Number of Shares: 118 | |||
| Individual | Leitch, Charles Rodney |
Northcote Auckland |
26 Oct 1999 - |
| Individual | Fellinger, Diane Marie |
Northcote Auckland |
26 Oct 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deeb, George Andrew |
Northcote Auckland |
26 Oct 1999 - 25 Jul 2013 |
Diane Marie Fellinger - Director
Appointment date: 26 Oct 1999
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Oct 1999
Charles Rodney Leitch - Director
Appointment date: 27 Apr 2007
Address: Northcote,, Auckland, 0627 New Zealand
Address used since 27 Apr 2007
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