General information

Tranzliquid Logistics Limited

Type: NZ Limited Company (Ltd)
9429037430511
New Zealand Business Number
1002328
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Tranzliquid Logistics Limited (issued an NZ business number of 9429037430511) was registered on 18 Nov 1999. 5 addresess are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui had been their registered address, up until 30 Jan 2020. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 98 shares (9.8 per cent of shares), namely:
Pert, Gareth Alexander (an individual) located at Flagstaff, Hamilton postcode 3210,
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 88.2 per cent of all shares (exactly 882 shares); it includes
Carroll, Jaqueline Wendy (an individual) - located at Tauranga,
Sharp Tudhope Trustee Services No 40 Limited (an entity) - located at 152 Devonport Road, Tauranga,
Pert, Gregory Alexander (an individual) - located at Tauranga, Tauranga. Next there is the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Pert, Gregory Alexander, located at Tauranga, Tauranga (an individual). "Road freight transport service" (ANZSIC I461040) is the classification the ABS issued Tranzliquid Logistics Limited. The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) 31 Aug 2015
78 First Avenue, Tauranga, Tauranga, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Jan 2020
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 30 Jan 2020
Contact info
64 21 342766
Phone (Phone)
jackie.c@tranzliquid.co.nz
Email
www.tranzliquid.co.nz
Website
Directors
Name and Address Role Period
Jaqueline Wendy Carroll
Tauranga, Tauranga, 3110
Address used since 31 Aug 2015
Director 18 Nov 1999 - current
Gregory Alexander Pert
Tauranga, Tauranga, 3110
Address used since 31 Aug 2015
Director 18 Nov 1999 - current
Jacqueline Wendy Carroll
Tauranga, Tauranga, 3110
Address used since 31 Aug 2015
Director 18 Nov 1999 - current
Addresses
Previous address Type Period
35 May Street, Mount Maunganui, 3116 Registered & physical 08 Sep 2015 - 30 Jan 2020
Dods & Smith Ltd, 35 May Street, Mount Maunganui Physical & registered 07 May 2003 - 08 Sep 2015
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Registered 12 Apr 2000 - 07 May 2003
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 18 Nov 1999 - 07 May 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Pert, Gareth Alexander
Individual
Flagstaff
Hamilton
3210
31 Jul 2020 - current
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Entity (NZ Limited Company)
Tauranga
3110
31 Jul 2020 - current
Shares Allocation #2 Number of Shares: 882
Shareholder Name Address Period
Carroll, Jaqueline Wendy
Individual
Tauranga
3110
22 Jan 2020 - current
Sharp Tudhope Trustee Services No 40 Limited
Shareholder NZBN: 9429030268722
Entity (NZ Limited Company)
152 Devonport Road
Tauranga
3110
22 Jan 2020 - current
Pert, Gregory Alexander
Individual
Tauranga
Tauranga
3110
18 Nov 1999 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Pert, Gregory Alexander
Individual
Tauranga
Tauranga
3110
18 Nov 1999 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Carroll, Jaqueline Wendy
Individual
Tauranga
3110
22 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
The May Street Trustee Co Ltd
Other
Mount Maunganui
Mount Maunganui
3116
18 Nov 1999 - 22 Jan 2020
Carroll, Jacqueline Wendy
Individual
Tauranga
Tauranga
3110
18 Nov 1999 - 22 Jan 2020
Carroll, Jacqueline Wendy
Individual
Tauranga
Tauranga
3110
18 Nov 1999 - 22 Jan 2020
Carroll, Jacqueline Wendy
Individual
Tauranga
Tauranga
3110
18 Nov 1999 - 22 Jan 2020
Location
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