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Transport Engineering Research New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038152412
NZBN
844481
Company Number
Registered
Company Status
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 03 Dec 2015
49 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered address used since 15 Nov 2023

Transport Engineering Research New Zealand Limited, a registered company, was registered on 26 Feb 1997. 9429038152412 is the NZ business number it was issued. "Engineering research activities" (ANZSIC M691010) is how the company has been categorised. This company has been managed by 2 directors: John James De Pont - an active director whose contract started on 26 Feb 1997,
Peter Hugo Baas - an inactive director whose contract started on 26 Feb 1997 and was terminated on 16 Mar 2020.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 49 St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical).
Transport Engineering Research New Zealand Limited had been using Ground Floor, 642 Great South Road, Penrose, Auckland as their registered address up until 03 Dec 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Registered address used from 08 Dec 2010 to 03 Dec 2015

Address #2: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Registered address used from 20 Apr 2005 to 08 Dec 2010

Address #3: Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Physical address used from 20 Apr 2005 to 03 Dec 2015

Address #4: Level 2, 130-138 St Georges Bay Raod, Parnell, Auckland

Registered address used from 11 Apr 2000 to 20 Apr 2005

Address #5: Level 2, 130-138 St Georges Bay Raod, Parnell, Auckland

Registered address used from 01 Dec 1998 to 11 Apr 2000

Address #6: Same As Registered Office

Physical address used from 01 Dec 1998 to 20 Apr 2005

Address #7: Level 2, 130-138 St Georges Bay Raod, Parnell, Auckland

Physical address used from 01 Dec 1998 to 01 Dec 1998

Contact info
64 9 5792328
20 Nov 2018 Phone
www.ternz.co.nz
20 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Baas, Peter Hugo Mission Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual De Pont, John James Remuera
Auckland
1050
New Zealand
Directors

John James De Pont - Director

Appointment date: 26 Feb 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2009


Peter Hugo Baas - Director (Inactive)

Appointment date: 26 Feb 1997

Termination date: 16 Mar 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 Nov 2006

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