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General information

Als Transport Limited

Type: NZ Limited Company (Ltd)
9429038252594
New Zealand Business Number
822966
Company Number
Registered
Company Status

Als Transport Limited (issued a business number of 9429038252594) was started on 26 Aug 1996. 2 addresses are in use by the company: 19 Pipitea Place, Massey, Auckland, 0614 (type: registered, physical). Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 06 Sep 2013. 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (8.33 per cent of shares), namely:
Smith, Shane Allan (an individual) located at Massey, Auckland. In the second group, a total of 1 shareholder holds 75 per cent of all shares (900 shares); it includes
Smith, Lynette Kay (an individual) - located at Massey, Auckland. The 3rd group of shareholders, share allocation (100 shares, 8.33%) belongs to 1 entity, namely:
Smith, Scott Ronald James, located at Massey, Auckland (an individual). Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
19 Pipitea Place, Massey, Auckland, 0614 Registered & physical & service 06 Sep 2013
Last updated:
Directors
Name and Address Role Period
Lynette Smith
Massey, Auckland, 0614
Address used since 30 May 2007
Director 30 May 2007 - current
Allan Smith
Massey, Auckland,
Address used since 26 Aug 1996
Director 26 Aug 1996 - 30 May 2007
Addresses
Previous address Type Period
Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 Registered & physical 30 Oct 2012 - 06 Sep 2013
Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland Physical & registered 04 Sep 2008 - 30 Oct 2012
4011 Great North Road, Kelston, Auckland Physical & registered 09 Jun 2002 - 04 Sep 2008
32 Lincoln Road, Henderson, Auckland Physical 26 Jul 2000 - 26 Jul 2000
32 Lincoln Road, Henderson, Auckland Registered 26 Jul 2000 - 09 Jun 2002
19 Pipitea Place, Massey, Auckland Physical 26 Jul 2000 - 09 Jun 2002
411 Great North Road, Henderson, Auckland Registered 11 Apr 2000 - 26 Jul 2000
19 Pipitea Place, Massey, Auckland Physical 24 Mar 1998 - 26 Jul 2000
411 Great North Road, Henderson, Auckland Registered 24 Mar 1998 - 11 Apr 2000
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Smith, Shane Allan
Individual 		Massey
Auckland
 26 Aug 1996 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Smith, Lynette Kay
Individual 		Massey
Auckland
 26 Aug 1996 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Smith, Scott Ronald James
Individual 		Massey
Auckland
 26 Aug 1996 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Smith, Melanie Jane
Individual 		Massey
Auckland
 26 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Smith, Allan
Individual 		Massey
Auckland
 26 Aug 1996 - 28 Mar 2008
Location
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