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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cartakeback.com Limited Other (Other) |
13 Jun 2011 - current |
Effective Date | 21 Jul 1991 |
Name | Cartakeback.com Ltd. |
Type | Company |
Ultimate Holding Company Number | 4500288 |
Country of origin | GB |
Pipitea Partnership Limited 50 Customhouse Quay |
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41 Pipitea Street Limited 50 Customhouse Quay |
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Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
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Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
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The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
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Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |