General information
Transport Group Holdings Limited
Type: NZ Limited Company (Ltd)9429036507221
New Zealand Business Number
1208665
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Transport Group Holdings Limited (issued an NZBN of 9429036507221) was registered on 10 Jul 2002. 2 addresses are in use by the company: 120 Greenwood Road, Mangere, Auckland, 2022 (type: registered, physical). 70D Kerrs Road, Wiri, Auckland had been their registered address, up to 07 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Vincent, John Martin (an individual) located at Haruru, Paihia postcode 0204. "Road freight transport service" (business classification I461040) is the classification the ABS issued to Transport Group Holdings Limited. The Businesscheck information was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Greenwood Road, Mangere, Auckland, 2022 | Registered | 07 Jul 2022 |
| 681b Puketona Road, Haruru, 2020 | Physical & service | 07 Jul 2022 |
Contact info
64 9 9406799
Phone (Phone)
dispatch@transportgroup.co.nz
Email
john@jvtlog.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Martin Vincent
Haruru, Paihia, 0204
Address used since 13 Jul 2020
Pakuranga, Auckland, 2013
Address used since 10 Jul 2015 |
Director | 01 Apr 2005 - current |
|
Halvor King
Stokes Valley, Wellington,
Address used since 10 Jul 2002 |
Director | 10 Jul 2002 - 23 Sep 2006 |
Addresses
Principal place of activity
| 70 Kerrs Rd , Wiri , Manukau City , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 70d Kerrs Road, Wiri, Auckland, 2104 | Registered & physical | 21 Jul 2020 - 07 Jul 2022 |
| 70 Kerrs Road, Wiri, Auckland, 2104 | Physical | 14 Jun 2017 - 21 Jul 2020 |
| 70 Kerrs Road, Wiri, Auckland, 2104 | Registered | 31 Oct 2008 - 21 Jul 2020 |
| 43c Allens Road, East Tamaki, Auckland | Registered | 13 Jun 2005 - 31 Oct 2008 |
| 25 Tanekaha Street, Stokes Valley, Wellington 6008 | Registered | 08 Jul 2003 - 13 Jun 2005 |
| 8 Lenox Grove, Johnsonville, Wellington, 6037 | Physical | 08 Jul 2003 - 14 Jun 2017 |
| 374 Church Street, Penrose, Auckland | Physical & registered | 10 Jul 2002 - 08 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, John Martin Individual |
Haruru Paihia 0204 |
31 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Halvor Individual |
Stokes Valley Wellington |
10 Jul 2002 - 27 Jun 2010 |
Location
Companies nearby
 |
Pmc 1997 Holding Limited 103 Kerrs Road |
|
Nadan Trustee Limited 99 Kerrs Road |
|
Sri Sadashiva Foundation 99 Kerrs Road |
|
Manukau Collision Repairs Limited 2/117 Kerrs Road |
|
Manukau Service Centre Limited 58b Hobill Ave |
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