Shortcuts

Transcon Warkworth 2015 Limited

Type: NZ Limited Company (Ltd)
9429041627501
NZBN
5613369
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Level 10, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 03 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 89
Entity (NZ Limited Company) Provincial Transport Holdings Limited
Shareholder NZBN: 9429047647213
Rd 3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Oliver, Joseph Peter Helensville
Helensville
0800
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Noble, Kenneth Blake Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Noble, Kenneth Roydon Takapuna
Auckland
0622
New Zealand
Individual Noble, Louise Catherine Northcote Point
Auckland
0627
New Zealand
Directors

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

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street

Similar companies

Campbells Carrying Company 2014 Limited
Level 1, 171 Hobson Street

Droppoint New Zealand Limited
4 Level , 52 Symonds Street

Equine Transport Limited
Level 3, 48-52 Wyndham Street

Ksb Dulay Limited
708/152 Hobson Street

Richmond Heavy Haulage Limited
Level 8

Scan Global Logistics Nz Limited
203 Queen Street