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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Provincial Transport Holdings Limited Shareholder NZBN: 9429047647213 Entity (NZ Limited Company) |
Rd 3 Warkworth 0983 |
19 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Oliver, Joseph Peter Individual |
Helensville Helensville 0800 |
10 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Noble, Kenneth Blake Individual |
Belmont Auckland 0622 |
05 Mar 2015 - current |
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 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Droppoint New Zealand Limited 4 Level , 52 Symonds Street |
Equine Transport Limited Level 3, 48-52 Wyndham Street |
Recur Limited Level 5, 64 Khyber Pass Rd |
Bikevault NZ Limited 7 Basque Road |
Linktrans Limited 53 Lincoln Street |
Tip Works (2015) Limited Level 6, 135 Broadway |