General information

Translogistics Limited

Type: NZ Limited Company (Ltd)
9429030963290
New Zealand Business Number
3533013
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Translogistics Limited (New Zealand Business Number 9429030963290) was registered on 05 Sep 2011. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Flat 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 27 Jan 2020. Translogistics Limited used more aliases, namely: Transauck Services Limited from 31 Aug 2011 to 09 Jun 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Walker, Alan John (an individual) located at East Tamaki, Auckland postcode 2013,
Aj Walker Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Walker, Alan John (a director) - located at East Tamaki, Auckland. "Road freight transport service" (ANZSIC I461040) is the classification the Australian Bureau of Statistics issued to Translogistics Limited. The Businesscheck information was updated on 28 Apr 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 27 Jan 2020
Directors
Name and Address Role Period
Alan John Walker
East Tamaki, Auckland, 2013
Address used since 01 Apr 2014
Director 05 Sep 2011 - current
Addresses
Previous address Type Period
Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 11 Mar 2019 - 27 Jan 2020
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical 08 Sep 2017 - 11 Mar 2019
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 13 Apr 2015 - 08 Sep 2017
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 05 Sep 2011 - 13 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Walker, Alan John
Individual
East Tamaki
Auckland
2013
05 Sep 2011 - current
Aj Walker Trustees Limited
Shareholder NZBN: 9429030871380
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
12 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Alan John
Director
East Tamaki, Auckland
2013
05 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Scott Harvey
Individual
Mission Bay
Auckland
1071
05 Sep 2011 - 12 Dec 2011
Location
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