Transport Equipment Solutions Limited

Transport Equipment Solutions Limited was started on 09 Nov 2015 and issued a number of 9429042056348. The registered LTD company has been run by 2 directors: Charles Harle Lacy - an active director whose contract began on 09 Nov 2015,
Kathryn Dianne Jane Bucknell - an active director whose contract began on 09 Nov 2015.
According to BizDb's database (last updated on 17 Apr 2024), this company uses 2 addresses: 41 Craig Road, Maraetai, Auckland, 2018 (registered address),
41 Craig Road, Maraetai, Auckland, 2018 (service address),
301/6-8 Heather Street, Parnell, Auckland, 1052 (physical address).
Until 02 Oct 2023, Transport Equipment Solutions Limited had been using 301/6-8 Heather Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bucknell, Kathryn Dianne Jane (a director) located at Maraetai, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lacy, Charles Harle - located at Maraetai, Auckland. Transport Equipment Solutions Limited is categorised as "Motor vehicle parts retailing" (business classification G392140).

Previous addresses

Address #1: 301/6-8 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 27 Sep 2022 to 02 Oct 2023

Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 09 Nov 2015 to 27 Sep 2022

Charles Harle Lacy - Director

Appointment date: 09 Nov 2015

Kathryn Dianne Jane Bucknell - Director

Appointment date: 09 Nov 2015