businesscheck.co.nz / a-z index / t / tr / tra / tran
General information

Transport Solutions Northland (nz) Limited

Type: NZ Limited Company (Ltd)
9429032015010
New Zealand Business Number
2303738
Company Number
Registered
Company Status

Transport Solutions Northland (Nz) Limited (issued an NZ business number of 9429032015010) was started on 24 Aug 2009. 2 addresses are in use by the company: Level 5, 68 Shortland Street, Auckland, 1010 (type: registered, physical). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their physical address, up to 16 Aug 2017. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 59 shares (49.17% of shares), namely:
Romero, Christy Prencipi (a director) located at Panguru, Rd2 Kohukohu postcode 0492. When considering the second group, a total of 1 shareholder holds 50.83% of all shares (exactly 61 shares); it includes
Mullane, Michael James (an individual) - located at Panguru, Rd2 Kohukohu. Our data was updated on 22 Feb 2024.

Current address Type Used since
Level 5, 68 Shortland Street, Auckland, 1010 Registered & physical & service 16 Aug 2017
Last updated:
Directors
Name and Address Role Period
Christy Prencipi Romero
Panguru, Rd2 Kohukohu, 0492
Address used since 09 Jan 2020
Rd 1, Kerikeri, 0294
Address used since 25 Sep 2013
Director 25 Sep 2013 - current
Cristy Prencipi Romero
Panguru, Rd2 Kohukohu, 0492
Address used since 09 Jan 2020
Director 25 Sep 2013 - current
Tony Rares Hirtescu
Rd 1, Okaihau, 0475
Address used since 14 Sep 2012
Director 24 Aug 2009 - 25 Sep 2013
Addresses
Previous address Type Period
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 12 Feb 2015 - 16 Aug 2017
77 Rukutai Street, Orakei, Auckland, 1071 Physical & registered 06 Sep 2012 - 12 Feb 2015
Level 4 Affco House, 12-26 Swanson Street, Auckland, 1010 Registered & physical 12 Sep 2011 - 06 Sep 2012
14 Ludbrook Road, Pakaraka, R D 2, Kaikohe, Northland 0472 Physical & registered 24 Aug 2009 - 12 Sep 2011
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
11 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Romero, Christy Prencipi
Director 		Panguru
Rd2 Kohukohu
0492 		16 Oct 2015 - current
Shares Allocation #2 Number of Shares: 61
Shareholder Name Address Period
Mullane, Michael James
Individual 		Panguru
Rd2 Kohukohu
0492 		16 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Hirtescu, Tony Rares
Individual 		Pakaraka
R D 2, Kaikohe
0472 		24 Aug 2009 - 16 Oct 2015
Location
Companies nearby
A1 Rentals Northland Limited
Level 5
A1 Rentals Northland 2015 Limited
Level 5
D & D Brothers Limited
Level 5
Lee Hecht Harrison New Zealand Limited
Level 15,
Aale Finance Limited
Level 8
West End Lawn Tennis Club Incorporated
C/-hussey & Co (chartered Accountants)