General information
Transport Solutions And Management Services[2014] Limited
Type: NZ Limited Company (Ltd)9429041506264
New Zealand Business Number
5503037
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
3 addresses are currently in use by the company: 30 Herschel Street, Ngaruawahia, Ngaruawahia, 3720 (type: office, registered). 151 Hakarimata Road, Rd 1, Ngaruawahia had been their physical address, until 23 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Matich, David (an individual) located at Rd 8, Ngaruawahia postcode 3288. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Matich, Colleen Gladys (a director) - located at Rd 8, Ngaruawahia. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Matawhero Place, Rd 8, Ngaruawahia, 3288 | Physical & registered & service | 23 Jun 2022 |
| 30 Herschel Street, Ngaruawahia, Ngaruawahia, 3720 | Office | 20 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Gladys Matich
Rd 8, Ngaruawahia, 3288
Address used since 15 Jun 2022
Rd 1, Ngaruawahia, 3793
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - current |
|
David Matich
Rd 8, Ngaruawahia, 3288
Address used since 15 Jun 2022
Rd 1, Ngaruawahia, 3793
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - current |
Addresses
Principal place of activity
| 30 Herschel Street , Ngaruawahia , Ngaruawahia , 3720 |
| Previous address | Type | Period |
|---|---|---|
| 151 Hakarimata Road, Rd 1, Ngaruawahia, 3793 | Physical & registered | 20 Nov 2014 - 23 Jun 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Matich, David Individual |
Rd 8 Ngaruawahia 3288 |
20 Nov 2014 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Matich, Colleen Gladys Director |
Rd 8 Ngaruawahia 3288 |
20 Nov 2014 - current |
Location
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