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).
Previous address
Address: 11 Cranford Drive, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 09 Sep 2015 to 13 Dec 2021
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Lucas Family Trust |
Flat Bush Auckland 2019 New Zealand |
03 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lucas, Arthur Simon |
Flat Bush Auckland 2019 New Zealand |
02 May 2022 - 03 Jun 2022 |
Individual | Lucas, Sharon Margaret |
Flat Bush Auckland 2019 New Zealand |
17 Aug 2016 - 03 Jun 2022 |
Individual | Lolohea, Lucia |
Flat Bush Auckland 2019 New Zealand |
09 Sep 2015 - 01 Mar 2017 |
Individual | Lucas, Arthur |
Flat Bush Auckland 2019 New Zealand |
09 Sep 2015 - 28 Oct 2015 |
Director | Arthur Lucas |
Flat Bush Auckland 2019 New Zealand |
09 Sep 2015 - 28 Oct 2015 |
Director | Lucia Lolohea |
Flat Bush Auckland 2019 New Zealand |
09 Sep 2015 - 01 Mar 2017 |
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
Three Stones Painting Limited
21 Cranford Drive
Csc Management Limited
73 Castlederg Drive
Jason Family Trustee Limited
73 Castlederg Drive
Isaac And Iris Family Trustee Limited
73 Castlederg Drive
Ekam 2009 Enterprises Limited
121 Flat Bush School Road
Pacify Limited
121 Flat Bush School Road
Goundar Transport Limited
40 Killarney Drive
M Reddy Limited
32 Dromoland Drive
Mann Transport Limited
174 Flat Bush School Road
Moksi Transport Limited
14 Montanez Drive
Rana Rachan Limited
3 Beltany Drive
Vijays Transport Limited
18 Drumbuoy Drive