General information
Night Trans Limited
Type: NZ Limited Company (Ltd)9429039455758
New Zealand Business Number
391712
Company Number
Registered
Company Status
Night Trans Limited (NZBN 9429039455758) was launched on 02 Jun 1988. 2 addresses are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2014 (type: physical, registered). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau had been their registered address, up to 11 Mar 2020. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 5000 shares (50% of shares), namely:
Fitchett, Barbara Joyce (a director) located at Wallaceville, Upper Hutt postcode 5018,
Fitchett, Barbara Joyce (an individual) located at Wallaceville, Upper Hutt postcode 5018. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2014 | Physical & registered & service | 11 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Joyce Fitchett
Wallaceville, Upper Hutt, 5018
Address used since 28 Feb 2020
Rd 3, Pokeno, 2473
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Kevin Ralph Morrison
Rd 3, Pokeno, 2473
Address used since 26 Mar 2013 |
Director | 27 Feb 1993 - 02 May 2017 |
|
Barbara Joyce Fitchett
Drury, Auckland, 2578
Address used since 19 Feb 2002 |
Director | 27 Feb 1993 - 12 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau | Registered & physical | 07 Nov 2008 - 11 Mar 2020 |
| Richard Thomas & Associates Ltd, 182 Great South Road, Papakura, Auckland | Physical | 05 Mar 2001 - 07 Nov 2008 |
| Suite 6 First Floor Selwyn Arcade, 182 Great South Road, Papakura, Auckland | Physical | 05 Mar 2001 - 05 Mar 2001 |
| Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Registered | 28 Feb 2001 - 07 Nov 2008 |
| Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 28 Feb 2001 - 05 Mar 2001 |
| 178 Kolmar Road, Papatoetoe, Auckland | Registered | 05 Mar 1999 - 28 Feb 2001 |
| Forsyth Thomas Marryatt & Associates, Chartered Accountants, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 05 Mar 1999 - 28 Feb 2001 |
| Forsyth Thomas Marryatt & Associates, Chartered Accountants, Po Box 23 678, Hunters Corner , Auckland | Physical | 01 Jul 1997 - 05 Mar 1999 |
| 22b Diorella Drive, Manukau City | Registered | 07 Dec 1992 - 05 Mar 1999 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett, Barbara Joyce Director |
Wallaceville Upper Hutt 5018 |
24 Mar 2022 - current |
|
Fitchett, Barbara Joyce Individual |
Wallaceville Upper Hutt 5018 |
02 Jun 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Kevin Ralph Individual |
Wallaceville Upper Hutt 5018 |
02 Jun 1988 - 24 Mar 2022 |
Location
Companies nearby
 |
Sc Johnson Professional NZ Limited Hudson Kasper |
|
Auckland Clotheslines And Installation Contractors Limited Hudson Kasper |
|
Blobbaloski Limited Hudson Kasper |
|
Adstaff Personnel Limited Hudson Kasper |
|
Heatwave Limited Hudson Kasper |
|
Grammar Junior Rugby Football Club Incorporated C/o Brookfields Lawyers |