General information

Trade Your Transport New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031082396
New Zealand Business Number
3398411
Company Number
Registered
Company Status

Trade Your Transport New Zealand Limited (New Zealand Business Number 9429031082396) was registered on 13 Jun 2011. 2 addresses are in use by the company: 20 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington Central, Wellington had been their physical address, until 06 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). The Businesscheck data was last updated on 03 Feb 2024.

Current address Type Used since
20 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical & service 06 May 2021
Directors
Name and Address Role Period
Graham P. Director 13 Jun 2011 - current
Glenn Alan Wells
Adelaide, Sa, 5000
Address used since 01 Jan 1970
Aldinga Beach, Sa, 5173
Address used since 30 Sep 2015
Adelaide, Sa, 5000
Address used since 01 Jan 1970
Director 30 Sep 2015 - current
Kenneth B. Director 30 Sep 2015 - current
Steven S. Director 15 Nov 2011 - 01 Jun 2016
Jonathan N. Director 13 Jun 2011 - 15 Nov 2011
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered 13 Mar 2015 - 06 May 2021
50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical 13 Jun 2011 - 13 Mar 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cartakeback.com Limited
Other (Other)
13 Jun 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cartakeback.com Ltd.
Type Company
Ultimate Holding Company Number 4500288
Country of origin GB
Location