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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Baas, Peter Hugo |
Mission Bay Auckland New Zealand |
26 Feb 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | De Pont, John James |
Remuera Auckland 1050 New Zealand |
26 Feb 1997 - |
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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