General information
Actus Transport (nz) Limited
Type: NZ Limited Company (Ltd)9429041685518
New Zealand Business Number
5660707
Company Number
Registered
Company Status
Actus Transport (Nz) Limited (issued an NZ business identifier of 9429041685518) was launched on 31 Mar 2015. 2 addresses are currently in use by the company: 32 Bolton Road, Rd 1, Morrinsville, 3371 (type: registered, physical). Actus Transport (Nz) Limited used other aliases, namely: Bolton Limited from 31 Mar 2015 to 12 Jun 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mermac Holdings Limited (an entity) located at Rd 1, Morrinsville postcode 3371. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Bolton Road, Rd 1, Morrinsville, 3371 | Registered & physical & service | 31 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Tracey Mackay
Rd 1, Morrinsville, 3371
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mermac Holdings Limited Shareholder NZBN: 9429041801987 Entity (NZ Limited Company) |
Rd 1 Morrinsville 3371 |
16 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Glen Tracey Director |
Rd 1 Morrinsville 3371 |
31 Mar 2015 - 16 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mermac Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5726668 |
| Country of origin | NZ |
Location
Companies nearby
 |
Mermac Stratford Limited 32 Bolton Road |
|
Orion Haulage Limited 32 Bolton Road |
|
Mermac Holdings Limited 32 Bolton Road |
|
Mermac Leasing Limited 32 Bolton Road |
|
Logistics Solutions (nz) Limited 32 Bolton Road |
|
Orion Truck Equipment Limited 32 Bolton Road |