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Transauck Limited

Type: NZ Limited Company (Ltd)
9429041333662
NZBN
5399166
Company Number
Removed
Company Status
I529240
Industry classification code
Freight Forwarding Service Nec
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 27 Jan 2020

Transauck Limited was started on 25 Jul 2014 and issued a New Zealand Business Number of 9429041333662. This removed LTD company has been run by 1 director, named Alan John Walker - an active director whose contract started on 25 Jul 2014.
As stated in our data (updated on 27 Mar 2024), the company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Up to 27 Jan 2020, Transauck Limited had been using Flat 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
BizDb found former names used by the company: from 07 Aug 2014 to 12 Aug 2016 they were called Transfreight Limited, from 21 Jul 2014 to 07 Aug 2014 they were called Trans Direct Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Aj Walker Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Walker, Alan John (an individual) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Walker, Alan John - located at East Tamaki, Auckland. Transauck Limited has been categorised as "Freight forwarding service nec" (ANZSIC I529240).

Addresses

Previous addresses

Address: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 11 Mar 2019 to 27 Jan 2020

Address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 06 Sep 2017 to 11 Mar 2019

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 25 Jul 2014 to 06 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Aj Walker Trustees Limited
Shareholder NZBN: 9429030871380
Grey Lynn
Auckland
1021
New Zealand
Individual Walker, Alan John East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Walker, Alan John East Tamaki
Auckland
2013
New Zealand
Directors

Alan John Walker - Director

Appointment date: 25 Jul 2014

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 29 Jun 2015

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