General information
Transea Limited
Type: NZ Limited Company (Ltd)9429039144904
New Zealand Business Number
495720
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529930 - Freight Brokerage Service (no Goods Handling)
Industry classification codes with description
Transea Limited (NZBN 9429039144904) was started on 08 Feb 1991. 5 addresess are in use by the company: 15 Trovare Place, Golflands, Auckland, 2013 (type: registered, physical). 14 Fortyfoot Lane, Sunnyhills, Auckland had been their registered address, up until 17 Dec 2020. Transea Limited used other aliases, namely: Schooner Investments Limited from 08 Feb 1991 to 31 May 1991. 66000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 66000 shares (100% of shares), namely:
William, Albert (an individual) located at Sunnyhills, Auckland postcode 2010. "Freight brokerage service (no goods handling)" (ANZSIC I529930) is the classification the ABS issued to Transea Limited. The Businesscheck database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Fortyfoot Lane, Sunnyhills, Auckland, 2010 | Postal & office & delivery | 25 Jun 2019 |
| 15 Trovare Place, Golflands, Auckland, 2013 | Registered & physical & service | 17 Dec 2020 |
Contact info
64 21 397002
Phone (Phone)
albert.wilco@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albert William
Sunnyhills, Auckland, 2010
Address used since 28 Jun 2016 |
Director | 28 Jan 2008 - current |
|
Christopher Copplestone
Kekerengu,
Address used since 05 Jan 2009 |
Director | 05 Jan 2009 - 17 Nov 2011 |
|
Christopher Mark Copplestone
Marlborough,
Address used since 19 Apr 1991 |
Director | 19 Apr 1991 - 28 Jan 2008 |
|
Neil Stewart
Epsom, Auckland,
Address used since 17 Jan 1994 |
Director | 17 Jan 1994 - 24 Mar 2006 |
|
Albert Williams
Pakuranga, Auckland,
Address used since 03 Feb 1994 |
Director | 03 Feb 1994 - 24 Mar 2006 |
|
Allan John Digby
Northcote, Auckland,
Address used since 19 Apr 1991 |
Director | 19 Apr 1991 - 30 May 1994 |
|
Mary Copplestone
Karaka Park, R D 1, Papakura,
Address used since 19 Apr 1991 |
Director | 19 Apr 1991 - 03 Feb 1994 |
Addresses
Principal place of activity
| 14 Fortyfoot Lane , Sunnyhills , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 14 Fortyfoot Lane, Sunnyhills, Auckland, 2010 | Registered | 02 Dec 2011 - 17 Dec 2020 |
| 14 Fortyfoot Lane, Sunnyhills, Auckland, 2010 | Physical | 25 Nov 2011 - 17 Dec 2020 |
| C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Physical | 14 Oct 2002 - 25 Nov 2011 |
| C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Registered | 18 Oct 2001 - 02 Dec 2011 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 18 Oct 2001 - 18 Oct 2001 |
| 133 Vincent Street, Auckland | Registered | 28 Feb 1996 - 18 Oct 2001 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 20 Feb 1996 - 14 Oct 2002 |
| - | Physical | 20 Feb 1996 - 20 Feb 1996 |
| C/-kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington | Registered | 17 Nov 1992 - 28 Feb 1996 |
Financial Data
Financial info
66000
Total number of Shares
June
Annual return filing month
27 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 66000
| Shareholder Name | Address | Period |
|---|---|---|
|
William, Albert Individual |
Sunnyhills Auckland 2010 |
08 Feb 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copplestone, Christopher Mark Individual |
Marlborough |
08 Feb 1991 - 17 Nov 2011 |
|
William, Josephine Philomina Individual |
Pakuranga Manukau 2010 |
08 Feb 1991 - 25 Jun 2014 |
|
Copplestone, Mary Individual |
Marlborough |
08 Feb 1991 - 17 Nov 2011 |
Location
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