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Specialised Transport Limited

Type: NZ Limited Company (Ltd)
9429037753047
NZBN
927589
Company Number
Registered
Company Status
Current address
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 22 Mar 2021

Specialised Transport Limited, a registered company, was launched on 23 Oct 1998. 9429037753047 is the business number it was issued. This company has been supervised by 2 directors: Andrew Robin Porter - an active director whose contract started on 23 Oct 1998,
Angus James Lochore - an inactive director whose contract started on 23 Oct 1998 and was terminated on 12 Oct 2001.
Updated on 08 Jun 2025, our database contains detailed information about 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Specialised Transport Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address until 22 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 20 Nov 2013 to 22 Mar 2021

Address: 490 Redoubt Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 15 May 2013 to 20 Nov 2013

Address: Watershed Chartered Accounting, Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 11 Oct 2011 to 15 May 2013

Address: Watershed Chartered Accounting, Level 4 Nzi Building, 11 Garden Place, Hamilton New Zealand

Registered address used from 29 May 2006 to 11 Oct 2011

Address: Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton New Zealand

Physical address used from 29 May 2006 to 11 Oct 2011

Address: Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton

Physical & registered address used from 01 Sep 2004 to 29 May 2006

Address: 980 Te Rapa Road North, Hamilton

Physical address used from 20 Feb 2002 to 01 Sep 2004

Address: Level 1, Cnr Caro & Alexandra Streets, Hamilton

Registered address used from 12 Apr 2000 to 01 Sep 2004

Address: Level 1, Cnr Caro & Alexandra Streets, Hamilton

Physical address used from 23 Oct 1998 to 20 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Porter, Andrew Robin Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Porter, Melissa Carol Rd 2
Papakura
2582
New Zealand
Directors

Andrew Robin Porter - Director

Appointment date: 23 Oct 1998

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 23 Sep 2021

Address: Manukau, Auckland, 2016 New Zealand

Address used since 13 Oct 2006


Angus James Lochore - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 12 Oct 2001

Address: Hamilton,

Address used since 23 Oct 1998

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