General information

Transcon Warkworth 2015 Limited

Type: NZ Limited Company (Ltd)
9429041627501
New Zealand Business Number
5613369
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Transcon Warkworth 2015 Limited (issued a business number of 9429041627501) was started on 05 Mar 2015. 2 addresses are in use by the company: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). Pwc Tower, Level 8, 188 Quay Street, Auckland had been their registered address, up until 03 Apr 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 89 shares (89 per cent of shares), namely:
Provincial Transport Holdings Limited (an entity) located at Rd 3, Warkworth postcode 0983. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Oliver, Joseph Peter (an individual) - located at Helensville, Helensville. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Noble, Kenneth Blake, located at Belmont, Auckland (an individual). "Road freight transport service" (business classification I461040) is the classification the ABS issued Transcon Warkworth 2015 Limited. Businesscheck's data was last updated on 11 Mar 2024.

Current address Type Used since
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered & service 03 Apr 2019
Directors
Name and Address Role Period
Kenneth Blake Noble
Belmont, Auckland, 0622
Address used since 22 Apr 2021
Northcote Point, Auckland, 0627
Address used since 05 Mar 2015
Takapuna, Auckland, 0622
Address used since 23 Apr 2018
Director 05 Mar 2015 - current
Addresses
Previous address Type Period
Pwc Tower, Level 8, 188 Quay Street, Auckland, 1010 Registered & physical 23 Mar 2015 - 03 Apr 2019
36 Rustybrook Road, Rd 4, Wellsford, 0974 Physical & registered 05 Mar 2015 - 23 Mar 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
Shareholder Name Address Period
Provincial Transport Holdings Limited
Shareholder NZBN: 9429047647213
Entity (NZ Limited Company)
Rd 3
Warkworth
0983
19 Mar 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Oliver, Joseph Peter
Individual
Helensville
Helensville
0800
10 May 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Noble, Kenneth Blake
Individual
Belmont
Auckland
0622
05 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Noble, Kenneth Roydon
Individual
Takapuna
Auckland
0622
27 Nov 2017 - 19 Mar 2021
Noble, Louise Catherine
Individual
Northcote Point
Auckland
0627
05 Mar 2015 - 27 Nov 2017
Location
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