General information

Transport Engineering Research New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038152412
New Zealand Business Number
844481
Company Number
Registered
Company Status
M691010 - Engineering Research Activities
Industry classification codes with description

Transport Engineering Research New Zealand Limited (issued a business number of 9429038152412) was started on 26 Feb 1997. 3 addresses are currently in use by the company: 49 St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). Ground Floor, 642 Great South Road, Penrose, Auckland had been their registered address, up to 03 Dec 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Baas, Peter Hugo (an individual) located at Mission Bay, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
De Pont, John James (an individual) - located at Remuera, Auckland. "Engineering research activities" (ANZSIC M691010) is the classification the ABS issued Transport Engineering Research New Zealand Limited. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 03 Dec 2015
49 St Vincent Avenue, Remuera, Auckland, 1050 Registered 15 Nov 2023
Contact info
64 9 5792328
Phone (Phone)
www.ternz.co.nz
Website
Directors
Name and Address Role Period
John James De Pont
Remuera, Auckland, 1050
Address used since 30 Nov 2009
Director 26 Feb 1997 - current
Peter Hugo Baas
Mission Bay, Auckland, 1071
Address used since 20 Nov 2006
Director 26 Feb 1997 - 16 Mar 2020
Addresses
Previous address Type Period
Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 Registered 08 Dec 2010 - 03 Dec 2015
C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland Registered 20 Apr 2005 - 08 Dec 2010
Ground Floor, 642 Great South Road, Penrose, Auckland Physical 20 Apr 2005 - 03 Dec 2015
Level 2, 130-138 St Georges Bay Raod, Parnell, Auckland Registered 11 Apr 2000 - 20 Apr 2005
Level 2, 130-138 St Georges Bay Raod, Parnell, Auckland Registered 01 Dec 1998 - 11 Apr 2000
Same As Registered Office Physical 01 Dec 1998 - 20 Apr 2005
Level 2, 130-138 St Georges Bay Raod, Parnell, Auckland Physical 01 Dec 1998 - 01 Dec 1998
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Baas, Peter Hugo
Individual
Mission Bay
Auckland
26 Feb 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
De Pont, John James
Individual
Remuera
Auckland
1050
26 Feb 1997 - current
Location
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