Te Akau Transport Limited

Te Akau Transport Limited, a registered company, was registered on 15 Apr 1985. 9429039853318 is the NZ business number it was issued. The company has been supervised by 4 directors: Kenneth Bruce Macdonald - an active director whose contract started on 15 Apr 1985,
Mathew John Macdonald - an active director whose contract started on 14 Sep 2022,
Joshua Paul Macdonald - an active director whose contract started on 14 Sep 2022,
Gilbert Bruce Macdonald - an inactive director whose contract started on 15 Apr 1985 and was terminated on 21 Sep 2021.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 6/42 Kouka Road, Beachlands, Auckland, 2018 (registered address),
6/42 Kouka Road, Beachlands, Auckland, 2018 (service address),
42 Kouka Road, Beachlands, Auckland, 2018 (physical address).
Te Akau Transport Limited had been using 42 Kouka Road, Beachlands, Auckland as their registered address until 08 Dec 2023.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group includes 4998 shares (99.96 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.02 per cent). Lastly we have the third share allocation (1 share 0.02 per cent) made up of 1 entity.

Previous addresses

Address #1: 42 Kouka Road, Beachlands, Auckland, 2018 New Zealand

Registered & service address used from 29 Mar 2021 to 08 Dec 2023

Address #2: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 26 Feb 2014 to 29 Mar 2021

Address #3: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand

Physical & registered address used from 23 Sep 2008 to 26 Feb 2014

Address #4: C/-keuglers Limited, 1/181 Great South Road, Takanini, Auckland

Registered & physical address used from 08 Nov 2005 to 23 Sep 2008

Address #5: K & P Bowker, 715 Te Rapa Road, Hamilton

Registered address used from 22 Oct 1992 to 08 Nov 2005

Address #6: Same As Registered Office

Physical address used from 19 Feb 1992 to 08 Nov 2005

Address #7: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

Kenneth Bruce Macdonald - Director

Appointment date: 15 Apr 1985

Mathew John Macdonald - Director

Appointment date: 14 Sep 2022

Joshua Paul Macdonald - Director

Appointment date: 14 Sep 2022

Gilbert Bruce Macdonald - Director (Inactive)

Appointment date: 15 Apr 1985

Termination date: 21 Sep 2021