General information

Tranzplants ( 2008 ) Limited

Type: NZ Limited Company (Ltd)
9429036588121
New Zealand Business Number
1194968
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Tranzplants ( 2008 ) Limited (issued an NZ business identifier of 9429036588121) was started on 07 Mar 2002. 5 addresess are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 03 Mar 2020. Tranzplants ( 2008 ) Limited used other names, namely: Nz Providors (2006) Limited from 16 Jun 2006 to 03 Dec 2007, New Zealand Providors (2006) Limited (13 Jun 2006 to 16 Jun 2006) and A-One Carriers Limited (07 Mar 2002 - 13 Jun 2006). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gallagher, Hikitia (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gallagher, Murray James (an individual) - located at Pyes Pa, Tauranga. "Road freight transport service" (business classification I461040) is the classification the Australian Bureau of Statistics issued Tranzplants ( 2008 ) Limited. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
Unit 1, 16 Paerangi Place, Tauriko, Tauranga, 3110 Office & delivery 28 Aug 2019
Po Box 15223, Tauranga, 3144 Invoice 28 Aug 2019
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & service & registered 03 Mar 2020
Contact info
64 27 4860987
Phone (Phone)
tranzplantsmurray@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Murray James Gallagher
Pyes Pa, Tauranga, 3112
Address used since 24 Aug 2022
Gate Pa, Tauranga, 3112
Address used since 01 Aug 2020
Bethlehem, Tauranga, 3110
Address used since 22 Aug 2013
Director 07 Mar 2002 - current
Hikitia Gallagher
Pyes Pa, Tauranga, 3112
Address used since 24 Aug 2022
Gate Pa, Tauranga, 3112
Address used since 01 Aug 2020
Bethlehem, Tauranga, 3110
Address used since 22 Aug 2013
Director 07 Mar 2002 - current
Addresses
Principal place of activity
Unit 1, 16 Paerangi Place , Tauriko , Tauranga , 3110
Previous address Type Period
Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 03 Sep 2019 - 03 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Jun 2018 - 03 Sep 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 06 Sep 2016 - 01 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered 30 Oct 2015 - 06 Sep 2016
19 Highgrove Place, Bethlehem, Tauranga, 3110 Registered 06 Oct 2015 - 30 Oct 2015
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered 30 Aug 2013 - 06 Oct 2015
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical 30 Aug 2013 - 06 Sep 2016
Cst Nexia Limited, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 Physical & registered 18 Aug 2010 - 30 Aug 2013
Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 Physical & registered 17 Dec 2009 - 18 Aug 2010
Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga Physical & registered 02 Nov 2007 - 17 Dec 2009
Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga Physical & registered 07 Mar 2002 - 02 Nov 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gallagher, Hikitia
Individual
Pyes Pa
Tauranga
3112
07 Mar 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gallagher, Murray James
Individual
Pyes Pa
Tauranga
3112
07 Mar 2002 - current
Location
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