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Ll Transco Limited

Type: NZ Limited Company (Ltd)
9429041967881
NZBN
5800070
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
12 Andrew Baxter Drive
Mangere
Auckland 2022
New Zealand
Physical & service & registered address used since 13 Dec 2021

Ll Transco Limited was incorporated on 09 Sep 2015 and issued a New Zealand Business Number of 9429041967881. This registered LTD company has been managed by 3 directors: Sharon Margaret Lucas - an active director whose contract started on 17 Aug 2016,
Lucia Lolohea - an inactive director whose contract started on 09 Sep 2015 and was terminated on 24 Jan 2018,
Arthur Lucas - an inactive director whose contract started on 09 Sep 2015 and was terminated on 28 Oct 2015.
As stated in our data (updated on 17 Apr 2024), this company uses 1 address: 12 Andrew Baxter Drive, Mangere, Auckland, 2022 (category: physical, service).
Until 13 Dec 2021, Ll Transco Limited had been using 11 Cranford Drive, Flat Bush, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lucas Family Trust (an other) located at Flat Bush, Auckland postcode 2019. Ll Transco Limited was categorised as "Road freight transport service" (ANZSIC I461040).

Addresses

Previous address

Address: 11 Cranford Drive, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 09 Sep 2015 to 13 Dec 2021

Contact info
64 9 5250430
23 Feb 2021 Phone
info@lltransco.co.nz
23 Feb 2021 Email
www.lltransco.co.nz
23 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Lucas Family Trust Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lucas, Arthur Simon Flat Bush
Auckland
2019
New Zealand
Individual Lucas, Sharon Margaret Flat Bush
Auckland
2019
New Zealand
Individual Lolohea, Lucia Flat Bush
Auckland
2019
New Zealand
Individual Lucas, Arthur Flat Bush
Auckland
2019
New Zealand
Director Arthur Lucas Flat Bush
Auckland
2019
New Zealand
Director Lucia Lolohea Flat Bush
Auckland
2019
New Zealand
Directors

Sharon Margaret Lucas - Director

Appointment date: 17 Aug 2016

Address: Mangere, Auckland, 2022 New Zealand

Address used since 04 Dec 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 17 Aug 2016


Lucia Lolohea - Director (Inactive)

Appointment date: 09 Sep 2015

Termination date: 24 Jan 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 09 Sep 2015


Arthur Lucas - Director (Inactive)

Appointment date: 09 Sep 2015

Termination date: 28 Oct 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 09 Sep 2015

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