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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gallagher, Hikitia Individual |
Pyes Pa Tauranga 3112 |
07 Mar 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Gallagher, Murray James Individual |
Pyes Pa Tauranga 3112 |
07 Mar 2002 - current |
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