Actus Transport (Nz) Limited was launched on 31 Mar 2015 and issued a business number of 9429041685518. This registered LTD company has been run by 1 director, named Glen Tracey Mackay - an active director whose contract began on 31 Mar 2015.
As stated in BizDb's information (updated on 16 Mar 2024), this company filed 1 address: 32 Bolton Road, Rd 1, Morrinsville, 3371 (types include: registered, physical).
BizDb identified more names used by this company: from 31 Mar 2015 to 12 Jun 2015 they were named Bolton Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mermac Holdings Limited (an entity) located at Rd 1, Morrinsville postcode 3371.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mermac Holdings Limited Shareholder NZBN: 9429041801987 |
Rd 1 Morrinsville 3371 New Zealand |
16 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mackay, Glen Tracey |
Rd 1 Morrinsville 3371 New Zealand |
31 Mar 2015 - 16 Jun 2015 |
Ultimate Holding Company
Glen Tracey Mackay - Director
Appointment date: 31 Mar 2015
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 31 Mar 2015
Mermac Stratford Limited
32 Bolton Road
Orion Haulage Limited
32 Bolton Road
Mermac Holdings Limited
32 Bolton Road
Mermac Leasing Limited
32 Bolton Road
Logistics Solutions (nz) Limited
32 Bolton Road
Orion Truck Equipment Limited
32 Bolton Road