General information
Transportation Auckland Corporation Limited
Type: NZ Limited Company (Ltd)9429039288424
New Zealand Business Number
446298
Company Number
Registered
Company Status
I462220 - Bus, Coach Transport - Short Distance
Industry classification codes with description
Transportation Auckland Corporation Limited (New Zealand Business Number 9429039288424) was started on 19 Sep 1989. 5 addresess are in use by the company: 110 Halsey Street, Auckland Central, Auckland, 1010 (type: office, delivery). 100 Halsey Street, Auckland Central, Auckland had been their registered address, up until 19 Feb 2021. 30000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000000 shares (100 per cent of shares), namely:
New Zealand Bus Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Bus, coach transport - short distance" (ANZSIC I462220) is the classification the ABS issued Transportation Auckland Corporation Limited. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Private Bag 47901, Ponsonby, Auckland, 1144 | Postal | 14 Sep 2020 |
| 110 Halsey Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Feb 2021 |
| 110 Halsey Street, Auckland Central, Auckland, 1010 | Office & delivery | 10 Sep 2021 |
Contact info
64 9 3739118
Phone (Phone)
accounts.payable@nzbus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@nzbus.co.nz
Email
www.nzbus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Edward Sewards
Southbank, Vic, 3006
Address used since 11 Jan 2024
Sandringham, Victoria, 3191
Address used since 19 Aug 2022
607 Bourke Street, Melbourne Victoria, 3000
Address used since 01 Jan 1970 |
Director | 19 Aug 2022 - current |
|
Adam Gordon Begg
607 Bourke Street, Melbourne Victoria, 3000
Address used since 01 Jan 1970
Balaclava, Victoria, 3183
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
Calum Andrew Haslop
Remuera, Auckland, 1050
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
William Barry Hinkley
Auckland Central, Auckland, 1010
Address used since 07 Oct 2019 |
Director | 02 Sep 2019 - 19 Aug 2022 |
|
Ian Grose
Glendowie, Auckland, 1071
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 19 Aug 2022 |
|
Peter Mckenzie
Mangalore, Vic, 3663
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 19 Aug 2022 |
|
Jay Zmijewski
Kohimarama, Auckland, 1071
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - 19 Aug 2022 |
|
William Scott Thorne
Woburn, Lower Hutt, 5010
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 27 May 2020 |
|
John William White
Hunters Hill, Sydney, 2110
Address used since 02 Sep 2019
25 Bligh Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 02 Sep 2019 - 03 Oct 2019 |
|
James Joseph Murphy
Woollahra, New South Wales, 2025
Address used since 02 Sep 2019
25 Bligh Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 02 Sep 2019 - 03 Oct 2019 |
|
William Scott Thorne
Woburn, Lower Hutt, 5010
Address used since 26 Jun 2007 |
Director | 26 Jun 2007 - 02 Sep 2019 |
|
Zane Bruce Fulljames
Island Bay, Wellington, 6023
Address used since 30 Jul 2018
Island Bay, Wellington, 6023
Address used since 16 Dec 2010 |
Director | 25 Nov 2010 - 02 Sep 2019 |
|
Carl Jason Stratton
Woodridge, Wellington, 6037
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - 02 Sep 2019 |
|
Shane Patrick Mcmahon
Orakei, Auckland, 1071
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - 23 Jun 2017 |
|
Rachel Amelia Ockelford Drew
Wilton, Wellington, 6012
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 24 Jun 2014 |
|
Colin Bruce Emson
Lyall Bay, Wellington, 6022
Address used since 01 Dec 2007 |
Director | 01 Dec 2007 - 29 Apr 2011 |
|
Ian Murray Turner
Rd1, Wainuiomata, Lower Hutt,
Address used since 14 Apr 2003 |
Director | 21 Aug 1998 - 24 Aug 2010 |
|
Allan Cannell
Alicetown, Lower Hutt,
Address used since 29 Apr 2005 |
Director | 14 Apr 2003 - 24 Mar 2009 |
|
Warren Fowler
Orakei, Auckland,
Address used since 20 Nov 2007 |
Director | 14 Apr 2003 - 24 Mar 2009 |
|
William Robert Rae
Roseneath, , Wellington,
Address used since 13 Aug 2004 |
Director | 21 Aug 1998 - 30 Sep 2007 |
|
Ross Thomas Martin
Wellington,
Address used since 14 Apr 2003 |
Director | 21 Aug 1998 - 26 Jun 2007 |
|
Treena Anne Marr Martin
Wellington,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 26 Jun 2007 |
|
Howard Carrsbrooke Keyte
460 Remuera Road, Remuera, Auckland,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 21 Aug 1998 |
|
Deirdre Glenna Milne
Mt Eden, Auckland,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 21 Aug 1998 |
|
Ross Alan Poole
Castor Bay,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 21 Aug 1998 |
|
Timothy Ernest Corbett Saunders
Rd 1, Howick,
Address used since 28 Jun 1993 |
Director | 28 Jun 1993 - 21 Aug 1998 |
|
Peter Lindsay Conway
Mt Eden,
Address used since 28 Jun 1993 |
Director | 28 Jun 1993 - 21 Aug 1998 |
|
Ronald James Hill
Remuera, Auckland 5,
Address used since 21 Nov 1992 |
Director | 21 Nov 1992 - 30 Apr 1998 |
|
Lynette Merle Stewart
Howick, Auckland,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 22 Nov 1996 |
|
John Linton King
Manukau Central,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 30 Nov 1993 |
|
Alfred Richard Bellamy
Mt Eden,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 01 Jul 1993 |
|
Diana Caroline Davie
Auckland,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 22 Oct 1992 |
Addresses
Principal place of activity
| 110 Halsey Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 100 Halsey Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 May 2020 - 19 Feb 2021 |
| 2-12 Allen Street, Level 1, Te Aro, Wellington 6011 | Physical & registered | 03 Jul 2007 - 11 May 2020 |
| 100 Halsey Street, Freemans Bay, Auckland | Physical | 21 Sep 1998 - 21 Sep 1998 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 21 Sep 1998 - 03 Jul 2007 |
| Level 1, 2-12 Allen Street, Wellington | Physical | 21 Sep 1998 - 03 Jul 2007 |
| - | Physical | 21 Feb 1992 - 21 Sep 1998 |
| Kpmg Peat Marwick, Level 6,kpmg Peat Marwick Centre, 9 Princes St, Auckland | Registered | 21 Feb 1992 - 21 Sep 1998 |
Financial Data
Financial info
30000000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Bus Limited Shareholder NZBN: 9429038918254 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Bus Ltd Other |
19 Sep 1989 - 07 Mar 2006 | |
|
Ross, Thomas Martin Individual |
Oriental Bay Wellington |
19 Sep 1989 - 13 Aug 2004 |
|
Null - NZ Bus Ltd Other |
19 Sep 1989 - 07 Mar 2006 |
Ultimate Holding Company
| Effective Date | 18 Aug 2022 |
| Name | Kinetic Tco Pty Limited |
| Type | Australian Proprietary Company |
| Ultimate Holding Company Number | 601251067 |
| Country of origin | AU |
| Address |
5 Market Lane Wellington 6011 |
Location
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