General information

Transflow Limited

Type: NZ Limited Company (Ltd)
9429039128997
New Zealand Business Number
500859
Company Number
Registered
Company Status
I529231 - Freight Forwarding (no Goods Handling) - Road
Industry classification codes with description

Transflow Limited (issued an NZ business identifier of 9429039128997) was started on 01 Mar 1991. 3 addresses are currently in use by the company: 18D Marguerita Street, Fenton Park, Rotorua, 3010 (type: service, registered). 1274 Eruera Street, Rotorua had been their registered address, up to 09 Sep 2021. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Spiers, Leigh Clifford (an individual) located at Fenton Park, Rotorua postcode 3010. "Freight forwarding (no goods handling) - road" (business classification I529231) is the category the Australian Bureau of Statistics issued to Transflow Limited. The Businesscheck information was updated on 04 May 2024.

Current address Type Used since
21 Pioneer Road, Ngongotaha, Rotorua, 3010 Physical & registered & service 09 Sep 2021
18d Marguerita Street, Fenton Park, Rotorua, 3010 Service 03 Feb 2023
Directors
Name and Address Role Period
Leigh Clifford Spiers
Fenton Park, Rotorua, 3010
Address used since 13 Sep 2021
Rd 4, Rotorua, 3074
Address used since 08 Sep 2009
Director 01 Mar 1991 - current
Robert Ferguson Duncan
Karori, Wellington,
Address used since 15 Feb 2001
Director 15 Feb 2001 - 01 Dec 2003
Frank Ferguson Duncan
Rotorua,
Address used since 01 Mar 1991
Director 01 Mar 1991 - 15 Feb 2001
Addresses
Previous address Type Period
1274 Eruera Street, Rotorua, 3010 Registered & physical 21 Sep 2015 - 09 Sep 2021
1268 Arawa Street, Rotorua Registered & physical 02 Oct 2003 - 21 Sep 2015
As Per Registered Office Physical 16 Feb 1998 - 02 Oct 2003
1st Floor, 4 Lake Road, Rotorua Registered 16 Feb 1998 - 02 Oct 2003
Spurdle Bright & Wild, 4 Lake Road, Rotorua Physical 16 Feb 1998 - 16 Feb 1998
- Physical 21 Feb 1992 - 16 Feb 1998
C/- East Brewster,, Barristors & Solicitors,, Fenton Buildings,fenton Str , Rotorua. Registered 12 Nov 1991 - 16 Feb 1998
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Spiers, Leigh Clifford
Individual
Fenton Park
Rotorua
3010
01 Mar 1991 - current

Historic shareholders

Shareholder Name Address Period
Duncan, Robert Ferguson
Individual
Karori
Wellington
01 Mar 1991 - 27 Jun 2010
Brewster, Roger Howe
Individual
Rotorua
01 Mar 1991 - 10 Sep 2004
Location
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