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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Porter, Andrew Robin |
Rd 2 Papakura 2582 New Zealand |
23 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Porter, Melissa Carol |
Rd 2 Papakura 2582 New Zealand |
29 Mar 2016 - |
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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