Transcon Warkworth 2015 Limited was registered on 05 Mar 2015 and issued an NZBN of 9429041627501. The registered LTD company has been managed by 1 director, named Kenneth Blake Noble - an active director whose contract started on 05 Mar 2015.
As stated in BizDb's information (last updated on 11 Mar 2024), the company filed 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (category: physical, registered).
Up to 03 Apr 2019, Transcon Warkworth 2015 Limited had been using Pwc Tower, Level 8, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 89 shares are held by 1 entity, namely:
Provincial Transport Holdings Limited (an entity) located at Rd 3, Warkworth postcode 0983.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Oliver, Joseph Peter - located at Helensville, Helensville.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Noble, Kenneth Blake, located at Belmont, Auckland (an individual). Transcon Warkworth 2015 Limited was categorised as "Road freight transport service" (business classification I461040).
Previous addresses
Address: Pwc Tower, Level 8, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Mar 2015 to 03 Apr 2019
Address: 36 Rustybrook Road, Rd 4, Wellsford, 0974 New Zealand
Physical & registered address used from 05 Mar 2015 to 23 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89 | |||
Entity (NZ Limited Company) | Provincial Transport Holdings Limited Shareholder NZBN: 9429047647213 |
Rd 3 Warkworth 0983 New Zealand |
19 Mar 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Oliver, Joseph Peter |
Helensville Helensville 0800 New Zealand |
10 May 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Noble, Kenneth Blake |
Belmont Auckland 0622 New Zealand |
05 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Noble, Kenneth Roydon |
Takapuna Auckland 0622 New Zealand |
27 Nov 2017 - 19 Mar 2021 |
Individual | Noble, Louise Catherine |
Northcote Point Auckland 0627 New Zealand |
05 Mar 2015 - 27 Nov 2017 |
Kenneth Blake Noble - Director
Appointment date: 05 Mar 2015
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Apr 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 05 Mar 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Apr 2018
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