Tauranga Fragile Freight Limited was incorporated on 24 Apr 2017 and issued an NZ business identifier of 9429046090959. The registered LTD company has been supervised by 3 directors: Kelly Louise Bastin - an active director whose contract began on 24 Apr 2017,
Kelly Louise Tutbury - an active director whose contract began on 24 Apr 2017,
Clinton Maurice Bastin - an inactive director whose contract began on 24 Apr 2017 and was terminated on 07 Sep 2018.
According to our data (last updated on 01 Apr 2024), the company registered 1 address: Flat 6, 17 Commons Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Until 25 Jun 2021, Tauranga Fragile Freight Limited had been using 23 Myres Street, Otumoetai, Tauranga as their physical address.
BizDb identified other names for the company: from 21 Apr 2017 to 04 Sep 2018 they were named Dodge Challenger 2013 Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tutbury, Kelly Louise (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Bastin, Clinton Maurice - located at Mount Maunganui, Mount Maunganui,
Clinton Bastin - located at Otumoetai, Tauranga. Tauranga Fragile Freight Limited is classified as "Freight forwarding (no goods handling) - road" (business classification I529231).
Principal place of activity
23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Jun 2021 to 25 Jun 2021
Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Apr 2017 to 18 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Tutbury, Kelly Louise |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bastin, Clinton Maurice |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Apr 2017 - |
| Director | Clinton Maurice Bastin |
Otumoetai Tauranga 3110 New Zealand |
24 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bastin, Kelly Louise |
Otumoetai Tauranga 3110 New Zealand |
07 Sep 2018 - 10 Jun 2021 |
| Director | Tutbury, Kelly Louise |
Otumoetai Tauranga 3110 New Zealand |
24 Apr 2017 - 07 Sep 2018 |
Kelly Louise Bastin - Director
Appointment date: 24 Apr 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Apr 2017
Kelly Louise Tutbury - Director
Appointment date: 24 Apr 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Jun 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Apr 2017
Clinton Maurice Bastin - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 07 Sep 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Apr 2017
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