Alltranz Limited
Type: NZ Limited Company (Ltd)Alltranz Limited (issued an NZ business number of 9429030967625) was registered on 08 Sep 2011. 3 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up until 13 Aug 2020. Alltranz Limited used more names, namely: Atp Nz Limited from 19 Sep 2011 to 01 Jul 2016, Atp Connect Limited (26 Aug 2011 to 19 Sep 2011). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Acn 069 286 782 - Exedy Australia Pty Ltd (an other) located at Keysborough, Vic postcode 3173. "Battery wholesaling - motor vehicle" (business classification F350410) is the category the ABS issued to Alltranz Limited. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Service & physical & registered | 13 Aug 2020 |
| Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 08 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Neil Anderson
Glendowie, Auckland, 1071
Address used since 26 Feb 2015 |
Director | 08 Sep 2011 - current |
|
Christopher Brian Philp
The Basin, Vic, 3154
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Masaki Urano
Nishikyo-ku, Kyoto, 615-8286
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Bruce Charles Shearsmith
Birkdale, Qld, 4159
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Gordon Stanley Bennett
Patterson Lakes, Vic, 3197
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 15 Sep 2017 - 13 Aug 2020 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 07 Apr 2016 - 15 Sep 2017 |
| 275a, Neilson Street, Onehunga, Auckland, 1061 | Physical | 06 Mar 2015 - 07 Apr 2016 |
| 275a Neilson Street, Onehunga, Auckland, 1061 | Registered | 07 Mar 2014 - 07 Apr 2016 |
| 275a, Neilson Street, Onehunga, Auckland, 0000 | Registered | 06 Mar 2014 - 07 Mar 2014 |
| 275a, Neilson Street, Onehunga, Auckland, 0000 | Physical | 06 Mar 2014 - 06 Mar 2015 |
| 275a Neilson Street, Onehunga, Auckland, 1061 | Physical | 20 Feb 2012 - 06 Mar 2014 |
| Level 1, Federal Court, 198 Federal Street, Auckland, 0000 | Registered | 08 Sep 2011 - 06 Mar 2014 |
| Level 1, Federal Court, 198 Federal Street, Auckland, 0000 | Physical | 08 Sep 2011 - 20 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 069 286 782 - Exedy Australia Pty Ltd Other (Other) |
Keysborough Vic 3173 |
08 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddel, William Anthony Individual |
Glendowie Auckland 1071 |
08 Sep 2011 - 08 Feb 2023 |
|
Anderson, Rose Director |
Glendowie Auckland 1071 |
08 Sep 2011 - 08 Feb 2023 |
|
Anderson, Rose Director |
Glendowie Auckland 1071 |
08 Sep 2011 - 08 Feb 2023 |
|
Anderson, Eric Neil Individual |
Glendowie Auckland 1071 |
08 Sep 2011 - 08 Feb 2023 |
|
Anderson, Eric Neil Individual |
Glendowie Auckland 1071 |
08 Sep 2011 - 08 Feb 2023 |
|
Anderson, Rosemary Ann Individual |
Glendowie Auckland 1071 |
08 Sep 2011 - 26 Feb 2014 |
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |
|
Z & H Holding Limited 5 The Boulevard |
|
Dj Motors Limited 17 Edgewater Parade |
|
International Battery Distributors Limited 53 Vine Avenue |
|
Autobatt Taranaki Limited 12 Mckellar Street |
|
Acme Batteries Limited Unit 8, 57 Mclaughlins Road |
|
Baybat Batteries NZ Limited 28 Fifteenth Avenue |