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Tranz Port Nz Limited

Type: NZ Limited Company (Ltd)
9429038479984
NZBN
676606
Company Number
Registered
Company Status
Current address
102 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 14 Mar 2022

Tranz Port Nz Limited, a registered company, was registered on 16 May 1995. 9429038479984 is the NZ business identifier it was issued. This company has been run by 1 director, named Aaron James Forster - an active director whose contract began on 16 May 1995.
Last updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 102 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Tranz Port Nz Limited had been using 362 Oceanbeach Road, Mount Maunganui, Mount Maunganui as their registered address up to 14 Mar 2022.
Past names used by the company, as we found at BizDb, included: from 16 May 1995 to 23 Apr 1999 they were named Tranzclean (Nz) Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.2%).

Addresses

Previous addresses

Address: 362 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 03 Sep 2020 to 14 Mar 2022

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 23 Jun 2020 to 03 Sep 2020

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 06 Jul 2004 to 23 Jun 2020

Address: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Registered & physical address used from 24 Jun 2003 to 06 Jul 2004

Address: J B Lloyd, 115 Maunganui Road, Mt Maunganui

Registered address used from 02 Apr 1998 to 24 Jun 2003

Address: 155 Maunganui Road, Mount Maunganui

Physical address used from 02 Apr 1998 to 24 Jun 2003

Address: J B Lloyd, 115 Maunganui Road, Mt Maunganui

Physical address used from 02 Apr 1998 to 02 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Forster, Carla Glenice Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Forster, Aaron James Mt Maunganui
Shares Allocation #2 Number of Shares: 2
Individual Forster, Aaron James Mt Maunganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Mount Maunganui
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Mount Maunganui
Directors

Aaron James Forster - Director

Appointment date: 16 May 1995

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Jul 2015

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