Transways Logistics International (nz) Limited
Type: NZ Limited Company (Ltd)Transways Logistics International (Nz) Limited (issued an NZ business identifier of 9429039490469) was started on 21 Jan 1988. 2 addresses are in use by the company: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: physical, service). 131 Montgomerie Road, Mangere, Auckland had been their physical address, until 19 Apr 2018. Transways Logistics International (Nz) Limited used other aliases, namely: Transways Express (Nz) Limited from 13 Mar 1996 to 01 Apr 2008, Laser Freight Holdings Limited (21 Jan 1988 to 13 Mar 1996). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Acn 057 873 426 - Transways Group Pty Limited (an other) located at Waterloo Nsw 2015, , Australia. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 19 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Leigh Falconer
Templestowe, Vic 3106,
Address used since 12 Sep 2008
Waterloo, New South Wales, 2017
Address used since 01 Jan 1970
Waterloo, New South Wales, 2017
Address used since 01 Jan 1970 |
Director | 05 May 2000 - current |
|
Benjamin Kyle Langshaw
Bicton, WA 6157
Address used since 01 Nov 2017
Waterloo, New South Wales, 2017
Address used since 01 Jan 1970 |
Director | 01 Nov 2017 - current |
|
James William Dooling
Peakhurst, New South Wales, 2017
Address used since 01 Nov 2017
Waterloo, New South Wales, 2017
Address used since 01 Jan 1970 |
Director | 01 Nov 2017 - current |
|
Kwai Ping Lee
Castle Cove, New South Wales, 2069
Address used since 21 Jul 2015
Waterloo, New South Wales, 2017
Address used since 01 Jan 1970
Waterloo, New South Wales, 2017
Address used since 01 Jan 1970 |
Director | 05 May 2000 - 24 Oct 2017 |
|
Colin Andrew Davies
Padstow, Nsw 2211, Australia,
Address used since 05 May 2000 |
Director | 05 May 2000 - 01 Nov 2003 |
|
Murray Ian Alexander Johnston
Pakuranga, Auckland,
Address used since 21 Jan 1988 |
Director | 21 Jan 1988 - 05 May 2000 |
|
Clare Mary Johnston
Pakuranga, Auckland,
Address used since 16 Mar 1990 |
Director | 16 Mar 1990 - 03 Oct 1996 |
|
Willem Van Heusden
Eden Terrace, Auckland,
Address used since 21 Jan 1988 |
Director | 21 Jan 1988 - 16 Mar 1990 |
| Previous address | Type | Period |
|---|---|---|
| 131 Montgomerie Road, Mangere, Auckland, 2022 | Physical & registered | 12 Jun 2015 - 19 Apr 2018 |
| 68 Ascot Road, Airport Oaks, Auckland, 2022 | Registered | 30 Jul 2009 - 12 Jun 2015 |
| 68 Ascot Road, Airport Oaks,, Auckland 2022 | Physical | 30 Jul 2009 - 12 Jun 2015 |
| 107a Ti Rakau Drive, Pakuranga, Auckland | Physical & registered | 17 Mar 1997 - 30 Jul 2009 |
| 109a Ti Rakau Drive, Pakuranga, Auckland | Registered | 14 Apr 1994 - 17 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 057 873 426 - Transways Group Pty Limited Other (Other) |
Waterloo Nsw 2015 , Australia |
21 Jan 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Transways Group Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 57873426 |
| Country of origin | AU |
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