Night Trans Limited

Night Trans Limited was started on 02 Jun 1988 and issued an NZ business identifier of 9429039455758. The registered LTD company has been run by 3 directors: Barbara Joyce Fitchett - an active director whose contract began on 01 May 2017,
Kevin Ralph Morrison - an inactive director whose contract began on 27 Feb 1993 and was terminated on 02 May 2017,
Barbara Joyce Fitchett - an inactive director whose contract began on 27 Feb 1993 and was terminated on 12 Oct 2011.
According to our data (last updated on 03 Apr 2024), this company filed 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2014 (type: physical, registered).
Until 11 Mar 2020, Night Trans Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau as their registered address.
A total of 10000 shares are issued to 1 group (2 shareholders in total). In the first group, 5000 shares are held by 2 entities, namely:
Fitchett, Barbara Joyce (a director) located at Wallaceville, Upper Hutt postcode 5018,
Fitchett, Barbara Joyce (an individual) located at Wallaceville, Upper Hutt postcode 5018.

Previous addresses

Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau New Zealand

Registered & physical address used from 07 Nov 2008 to 11 Mar 2020

Address: Richard Thomas & Associates Ltd, 182 Great South Road, Papakura, Auckland

Physical address used from 05 Mar 2001 to 07 Nov 2008

Address: Suite 6 First Floor Selwyn Arcade, 182 Great South Road, Papakura, Auckland

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address: Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 28 Feb 2001 to 07 Nov 2008

Address: Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 28 Feb 2001 to 05 Mar 2001

Address: 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 05 Mar 1999 to 28 Feb 2001

Address: Forsyth Thomas Marryatt & Associates, Chartered Accountants, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 05 Mar 1999 to 28 Feb 2001

Address: Forsyth Thomas Marryatt & Associates, Chartered Accountants, Po Box 23 678, Hunters Corner , Auckland

Physical address used from 01 Jul 1997 to 05 Mar 1999

Address: 22b Diorella Drive, Manukau City

Registered address used from 07 Dec 1992 to 05 Mar 1999

Previous Shareholders

Barbara Joyce Fitchett - Director

Appointment date: 01 May 2017

Kevin Ralph Morrison - Director (Inactive)

Appointment date: 27 Feb 1993

Termination date: 02 May 2017

Barbara Joyce Fitchett - Director (Inactive)

Appointment date: 27 Feb 1993

Termination date: 12 Oct 2011