General information

Transport Technology (2018) Limited

Type: NZ Limited Company (Ltd)
9429032618235
New Zealand Business Number
2160695
Company Number
Registered
Company Status

Transport Technology (2018) Limited (issued an NZ business identifier of 9429032618235) was registered on 27 Aug 2008. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 03 Mar 2020. Transport Technology (2018) Limited used more names, namely: Garage Coffee Limited from 27 Aug 2008 to 23 Mar 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
The Shelby Trust Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 03 Mar 2020
Directors
Name and Address Role Period
Craig Pierce
Rd 5, Warkworth, 0985
Address used since 18 Oct 2017
Remuera, Auckland, 1050
Address used since 27 Aug 2008
Director 27 Aug 2008 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 07 Oct 2019 - 03 Mar 2020
Level 2, Building 5,, 60 Highbrook Drive, East Tamaki, 2013 Physical & registered 21 May 2018 - 07 Oct 2019
65 Smith Road, Rd 5, Matakana, 0985 Physical & registered 27 Oct 2017 - 21 May 2018
75d Waiatarua Road, Remuera, Auckland, 1050 Registered & physical 31 May 2017 - 27 Oct 2017
440 Church Street East, Penrose, Auckland, 1061 Physical & registered 08 Jun 2016 - 31 May 2017
331a Nielson Street, Onehunga, Auckland, 1061 Registered 07 Jun 2013 - 08 Jun 2016
331a Nielson Street, Onehunga, Auckland, 1643 Registered 15 Jun 2011 - 07 Jun 2013
331a Nielson Street, Onehunga, Auckland, 1643 Physical 15 Jun 2011 - 08 Jun 2016
54 Victoria St, Onehunga, Auckland Physical & registered 27 Aug 2008 - 15 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
The Shelby Trust Company Limited
Shareholder NZBN: 9429034533574
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
25 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Pierce, Craig
Individual
Rd 5
Warkworth
0985
27 Aug 2008 - 25 May 2021
Location
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