Transport Solutions (nz) Limited
Type: NZ Limited Company (Ltd)Transport Solutions (Nz) Limited (issued a New Zealand Business Number of 9429037133658) was registered on 15 Sep 2000. 2 addresses are currently in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered). 106A Bush Road, Albany, Auckland had been their registered address, up to 01 Nov 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Blake, Lara Marie (an individual) located at Kerikeri postcode 0293. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Blake, Nicholas Adam (an individual) - located at Kerikeri. "Insurance consultant service" (business classification K642050) is the classification the Australian Bureau of Statistics issued to Transport Solutions (Nz) Limited. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106a Bush Road, Albany, Auckland, 6032 | Physical | 23 Jan 2014 |
| 74a Valencia Lane, Kerikeri, 0293 | Registered | 01 Nov 2022 |
| Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 | Service | 21 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Adam Blake
Kerikeri, 0293
Address used since 23 Jun 2020
Rd 1, Kerikeri, 0294
Address used since 03 Mar 2010 |
Director | 15 Sep 2000 - current |
|
Matthew William Davies
Auckland Central,
Address used since 15 Sep 2000 |
Director | 15 Sep 2000 - 20 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| 106a Bush Road, Albany, Auckland, 6032 | Registered | 23 Jan 2014 - 01 Nov 2022 |
| 106a Bush Road, Albany, Auckland, 6032 | Service | 23 Jan 2014 - 21 Dec 2023 |
| C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour, Auckland, 6032 | Physical & registered | 21 Oct 2010 - 23 Jan 2014 |
| C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330 | Physical & registered | 09 Mar 2006 - 21 Oct 2010 |
| C/-70 Fitzwilliam Drive, Torbay, Auckland 1310 | Registered & physical | 18 May 2004 - 09 Mar 2006 |
| 135 St Heliers Bay Road, Auckland 5 | Physical & registered | 15 Sep 2000 - 18 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Lara Marie Individual |
Kerikeri 0293 |
11 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Nicholas Adam Individual |
Kerikeri 0293 |
11 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Matthew William Individual |
Auckland Central |
11 May 2004 - 11 May 2004 |
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