Tranzport Solutions Limited, an in receivership company, was started on 28 Mar 2017. 9429046041586 is the New Zealand Business Number it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company has been classified. The company has been supervised by 6 directors: Brent Edward Mulholland - an active director whose contract began on 28 Mar 2017,
Brent Edward Mulholland - an active director whose contract began on 28 Mar 2017,
Vicky-Lee Mulholland - an active director whose contract began on 28 Mar 2017,
Aaron Kenneth Shackleton - an inactive director whose contract began on 18 Apr 2017 and was terminated on 18 Dec 2023,
Kenneth Lex Shirley - an inactive director whose contract began on 16 Jan 2019 and was terminated on 12 Dec 2023.
Updated on 17 Jan 2024, the BizDb data contains detailed information about 1 address: Deloitte, Level 18, 80 Queen St, Auckland Central, Auckland, 1010 (category: registered, service).
Tranzport Solutions Limited had been using Level 2, 321 Great South Road, Greenlane, Auckland as their registered address until 11 Nov 2022.
Former names used by this company, as we identified at BizDb, included: from 12 May 2017 to 07 Sep 2018 they were called Ele Truck and Driver Limited, from 24 Mar 2017 to 12 May 2017 they were called Truck and Driver Limited.
A single entity controls all company shares (exactly 100 shares) - Ele Holdings Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 2, 321 Great South Road, Greenlane, Auckland, 1024 New Zealand
Registered & physical address used from 23 Jun 2022 to 11 Nov 2022
Address #2: 111 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 27 Apr 2021 to 23 Jun 2022
Address #3: 111 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered address used from 19 Jun 2020 to 27 Apr 2021
Address #4: 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Physical address used from 28 Mar 2017 to 27 Apr 2021
Address #5: 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered address used from 28 Mar 2017 to 19 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ele Holdings Limited Shareholder NZBN: 9429045979187 |
Auckland Central Auckland 1010 New Zealand |
26 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mulholland, Brent Edward |
Te Horo Beach Otaki 5581 New Zealand |
28 Mar 2017 - 12 Feb 2018 |
Individual | Mulholland, Vicky-lee |
Raumati Beach Paraparaumu 5032 New Zealand |
28 Mar 2017 - 26 Oct 2017 |
Director | Vicky-lee Mulholland |
Raumati Beach Paraparaumu 5032 New Zealand |
28 Mar 2017 - 26 Oct 2017 |
Director | Mulholland, Brent Edward |
Te Horo Beach Otaki 5581 New Zealand |
28 Mar 2017 - 12 Feb 2018 |
Ultimate Holding Company
Brent Edward Mulholland - Director
Appointment date: 28 Mar 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 06 Dec 2023
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Aug 2018
Brent Edward Mulholland - Director
Appointment date: 28 Mar 2017
Address: Te Horo Beach, Otaki, 5581 New Zealand
Address used since 28 Mar 2017
Vicky-lee Mulholland - Director
Appointment date: 28 Mar 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 28 Mar 2017
Aaron Kenneth Shackleton - Director (Inactive)
Appointment date: 18 Apr 2017
Termination date: 18 Dec 2023
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 18 Apr 2017
Kenneth Lex Shirley - Director (Inactive)
Appointment date: 16 Jan 2019
Termination date: 12 Dec 2023
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 16 Jan 2019
Vicky-lee Mulholland - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 27 Feb 2019
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 28 Mar 2017
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