Super Shuttle Limited
Type: NZ Limited Company (Ltd)Super Shuttle Limited (issued a business number of 9429037754273) was started on 24 Sep 1998. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 16 Jan 2015. Super Shuttle Limited used more names, namely: Johnston's Shuttle Link (Nz) Limited from 22 Oct 1998 to 21 May 2013, Tronix Holdings 2 Limited (24 Sep 1998 to 22 Oct 1998). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tourism Transport Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert King
Saint Marys Bay, Auckland, 1011
Address used since 31 Jul 2020
Saint Marys Bay, Auckland, 1011
Address used since 13 Mar 2020
Rd 5, Papakura, 2585
Address used since 01 Aug 2011 |
Director | 24 Sep 1998 - current |
|
Graeme Edward Dobson
Mount Eden, Auckland, 1024
Address used since 13 Apr 2010 |
Director | 24 Sep 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 12 Apr 2013 - 16 Jan 2015 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland 1052 | Registered & physical | 27 Apr 2010 - 12 Apr 2013 |
| Level 7, 393 Khyber Pass Rd, Newmarket | Physical & registered | 11 Jul 2006 - 27 Apr 2010 |
| 87 Church Street, Onehunga, Auckland | Physical | 21 May 2001 - 21 May 2001 |
| 87 Church Street, Onehunga, Auckland | Registered | 21 May 2001 - 11 Jul 2006 |
| Level 1, 8 Lion Place, Newmarket, Auckland | Physical | 21 May 2001 - 11 Jul 2006 |
| 87 Church Street, Onehunga, Auckland | Registered | 12 Apr 2000 - 21 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tourism Transport Limited Shareholder NZBN: 9429037768331 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Equities Limited Shareholder NZBN: 9429037771751 Company Number: 923531 Entity |
24 Sep 1998 - 02 Mar 2016 | |
|
Douglas Equities Limited Shareholder NZBN: 9429037771751 Company Number: 923531 Entity |
24 Sep 1998 - 02 Mar 2016 |
Ultimate Holding Company
| Name | Tourism Transport Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 924113 |
| Country of origin | NZ |
| Address |
Level 1, 109 Carlton Gore Road Newmarket Auckland 1023 |
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