Limousine Transfers Limited

Limousine Transfers Limited was incorporated on 05 Apr 1967 and issued an NZ business number of 9429040629827. This registered LTD company has been supervised by 2 directors: Ian Bruce Mccraken - an active director whose contract began on 01 Dec 1989,
Ian Mccracken - an inactive director whose contract began on 01 Dec 1989 and was terminated on 06 Oct 1993.
According to our database (updated on 22 Apr 2024), this company registered 1 address: 1/207 Glamorgan Dr, Torbay, Auckland, Nz, 0630 (types include: registered, physical).
Up to 12 Jun 2012, Limousine Transfers Limited had been using 1/422 East Coast Rd, Mairangi Bay, Auckland, Nz as their physical address.
BizDb found past names for this company: from 31 Oct 1995 to 14 Mar 2005 they were called Total Screen Services (1995) Limited, from 03 Aug 1993 to 31 Oct 1995 they were called Mccracken Investments Limited and from 04 Oct 1990 to 03 Aug 1993 they were called Sell Fast Sales Systems Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 490 shares are held by 1 entity, namely:
Macefield, Patricia Mary (an individual) located at Bucklands Beach, Auckland.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 510 shares) and includes
Mccracken, Ian Bruce - located at Torbay, Auckland. Limousine Transfers Limited was categorised as "Hire car service - with driver" (ANZSIC I462310).

Principal place of activity

1/207 Glamorgan Dr, Torbay, Auckland, Nz, 0630 New Zealand

Previous addresses

Address: 1/422 East Coast Rd, Mairangi Bay, Auckland, Nz New Zealand

Physical & registered address used from 21 May 2007 to 12 Jun 2012

Address: 27 Totara Views Drive, Silverdale

Physical & registered address used from 06 Jul 2004 to 21 May 2007

Address: Unit 4, 5 Haultain Street, Mt Eden, Auckland

Physical address used from 15 Jun 2001 to 15 Jun 2001

Address: Unit B, 13 Ride Way, Auckland

Physical address used from 15 Jun 2001 to 15 Jun 2001

Address: 13 Deep Creek Road, Torbay, Auckland 10

Registered address used from 20 Jun 1997 to 06 Jul 2004

Address: 34 The Parade, Bucklands Beach, Auckland

Registered address used from 15 Jun 1996 to 20 Jun 1997

Address: 1/575, Beach Road, Rothesay Bay, Auckland

Registered address used from 01 Sep 1994 to 15 Jun 1996

Address: 1st Floor 10 Turner Street, Auckland

Registered address used from 21 Sep 1993 to 01 Sep 1994

Ian Bruce Mccraken - Director

Appointment date: 01 Dec 1989

Ian Mccracken - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 06 Oct 1993