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Transflow Limited

Type: NZ Limited Company (Ltd)
9429039128997
NZBN
500859
Company Number
Registered
Company Status
I529231
Industry classification code
Freight Forwarding (no Goods Handling) - Road
Industry classification description
Current address
21 Pioneer Road
Ngongotaha
Rotorua 3010
New Zealand
Physical & registered & service address used since 09 Sep 2021
18d Marguerita Street
Fenton Park
Rotorua 3010
New Zealand
Service address used since 03 Feb 2023

Transflow Limited, a registered company, was started on 01 Mar 1991. 9429039128997 is the NZ business number it was issued. "Freight forwarding (no goods handling) - road" (ANZSIC I529231) is how the company has been classified. The company has been managed by 3 directors: Leigh Clifford Spiers - an active director whose contract began on 01 Mar 1991,
Robert Ferguson Duncan - an inactive director whose contract began on 15 Feb 2001 and was terminated on 01 Dec 2003,
Frank Ferguson Duncan - an inactive director whose contract began on 01 Mar 1991 and was terminated on 15 Feb 2001.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 18D Marguerita Street, Fenton Park, Rotorua, 3010 (category: service, registered).
Transflow Limited had been using 1274 Eruera Street, Rotorua as their registered address up until 09 Sep 2021.
A single entity controls all company shares (exactly 2000 shares) - Spiers, Leigh Clifford - located at 3010, Fenton Park, Rotorua.

Addresses

Previous addresses

Address #1: 1274 Eruera Street, Rotorua, 3010 New Zealand

Registered & physical address used from 21 Sep 2015 to 09 Sep 2021

Address #2: 1268 Arawa Street, Rotorua New Zealand

Registered & physical address used from 02 Oct 2003 to 21 Sep 2015

Address #3: As Per Registered Office

Physical address used from 16 Feb 1998 to 02 Oct 2003

Address #4: 1st Floor, 4 Lake Road, Rotorua

Registered address used from 16 Feb 1998 to 02 Oct 2003

Address #5: Spurdle Bright & Wild, 4 Lake Road, Rotorua

Physical address used from 16 Feb 1998 to 16 Feb 1998

Address #6: -

Physical address used from 21 Feb 1992 to 16 Feb 1998

Address #7: C/- East Brewster,, Barristors & Solicitors,, Fenton Buildings,fenton Str , Rotorua.

Registered address used from 12 Nov 1991 to 16 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Spiers, Leigh Clifford Fenton Park
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Robert Ferguson Karori
Wellington
Individual Brewster, Roger Howe Rotorua
Directors

Leigh Clifford Spiers - Director

Appointment date: 01 Mar 1991

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 13 Sep 2021

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 08 Sep 2009


Robert Ferguson Duncan - Director (Inactive)

Appointment date: 15 Feb 2001

Termination date: 01 Dec 2003

Address: Karori, Wellington,

Address used since 15 Feb 2001


Frank Ferguson Duncan - Director (Inactive)

Appointment date: 01 Mar 1991

Termination date: 15 Feb 2001

Address: Rotorua,

Address used since 01 Mar 1991

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