General information

Transport Innovation Limited

Type: NZ Limited Company (Ltd)
9429032002409
New Zealand Business Number
2306169
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103011329
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Transport Innovation Limited (NZBN 9429032002409) was incorporated on 25 Aug 2009. 5 addresess are in use by the company: 4 Chesterton Drive, Leamington, Cambridge, 3432 (type: registered, physical). 24 Sheridan Crescent, Leamington, Cambridge had been their registered address, until 26 Nov 2020. Transport Innovation Limited used more aliases, namely: Dginnovate Limited from 25 Aug 2009 to 25 Aug 2009. 1000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 485 shares (48.5% of shares), namely:
Lewislegal Trustees 2007 Limited (an entity) located at Cambridge,
Greed, Kathleen Margaret (an individual) located at Leamington, Cambridge postcode 3432,
Greed, David William (an individual) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Greed, David William (an individual) - located at Leamington, Cambridge. The third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Wills, Carl Robert Massy, located at Cambridge 3432, Cambridge (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Transport Innovation Limited. The Businesscheck data was updated on 10 May 2024.

Current address Type Used since
Po Box 1098, Cambridge, 3450 Postal 02 Aug 2019
1699 Cambridge Road, Rd 3, Hamilton, 3283 Office & delivery 02 Aug 2019
4 Chesterton Drive, Leamington, Cambridge, 3432 Registered & physical & service 26 Nov 2020
Contact info
64 027 2490959
Phone (Director)
64 027 4935813
Phone (Director)
david.greed@transportinnovation.co.nz
Email (Director)
carl.wills@transportinnovation.co.nz
Email (Director)
admin@transportinnovation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
transportinnovation.co.nz
Website
Directors
Name and Address Role Period
Kathleen Margaret Greed
Leamington, Cambridge, 3432
Address used since 01 Dec 2020
Leamington, Cambridge, 3432
Address used since 25 Aug 2009
Director 25 Aug 2009 - current
David William Greed
Leamington, Cambridge, 3432
Address used since 01 Dec 2020
Leamington, Cambridge, 3432
Address used since 25 Aug 2009
Director 25 Aug 2009 - current
Carl Robert Massy Wills
Leamington, Cambridge, 3432
Address used since 03 Aug 2011
Director 01 Apr 2010 - current
Addresses
Principal place of activity
1699 Cambridge Road , Rd 3 , Hamilton , 3283
Previous address Type Period
24 Sheridan Crescent, Leamington, Cambridge, 3432 Registered & physical 25 Aug 2009 - 26 Nov 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 485
Shareholder Name Address Period
Lewislegal Trustees 2007 Limited
Shareholder NZBN: 9429033643281
Entity (NZ Limited Company)
Cambridge
25 Aug 2009 - current
Greed, Kathleen Margaret
Individual
Leamington
Cambridge
3432
25 Aug 2009 - current
Greed, David William
Individual
Leamington
Cambridge
3432
25 Aug 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Greed, David William
Individual
Leamington
Cambridge
3432
25 Aug 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Wills, Carl Robert Massy
Individual
Cambridge 3432
Cambridge
3432
07 Apr 2010 - current
Shares Allocation #4 Number of Shares: 485
Shareholder Name Address Period
Cooney, Jocelyn
Individual
Cambridge
3493
21 Apr 2010 - current
Marsh, Lorraine Denise
Individual
Cambridge 3432
21 Apr 2010 - current
Wills, Carl Robert Massy
Individual
Cambridge 3432
21 Apr 2010 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Greed, Kathleen Margaret
Individual
Leamington
Cambridge
3432
25 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Null - Ap Wills Family Trust
Other
07 Apr 2010 - 07 Apr 2010
Ap Wills Family Trust
Other
07 Apr 2010 - 07 Apr 2010
Location
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