General information
Ll Transco Limited
Type: NZ Limited Company (Ltd)9429041967881
New Zealand Business Number
5800070
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Ll Transco Limited (NZBN 9429041967881) was started on 09 Sep 2015. 2 addresses are currently in use by the company: 12 Andrew Baxter Drive, Mangere, Auckland, 2022 (type: physical, service). 11 Cranford Drive, Flat Bush, Auckland had been their physical address, up until 13 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lucas Family Trust (an other) located at Flat Bush, Auckland postcode 2019. "Road freight transport service" (business classification I461040) is the category the ABS issued Ll Transco Limited. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Andrew Baxter Drive, Mangere, Auckland, 2022 | Physical & service & registered | 13 Dec 2021 |
Contact info
64 9 5250430
Phone (Phone)
info@lltransco.co.nz
Email
www.lltransco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Margaret Lucas
Mangere, Auckland, 2022
Address used since 04 Dec 2021
Flat Bush, Auckland, 2019
Address used since 17 Aug 2016 |
Director | 17 Aug 2016 - current |
|
Lucia Lolohea
Flat Bush, Auckland, 2019
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - 24 Jan 2018 |
|
Arthur Lucas
Flat Bush, Auckland, 2019
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - 28 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Cranford Drive, Flat Bush, Auckland, 2019 | Physical & registered | 09 Sep 2015 - 13 Dec 2021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas Family Trust Other (Other) |
Flat Bush Auckland 2019 |
03 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Arthur Simon Individual |
Flat Bush Auckland 2019 |
02 May 2022 - 03 Jun 2022 |
|
Lucas, Sharon Margaret Individual |
Flat Bush Auckland 2019 |
17 Aug 2016 - 03 Jun 2022 |
|
Lolohea, Lucia Individual |
Flat Bush Auckland 2019 |
09 Sep 2015 - 01 Mar 2017 |
|
Lucas, Arthur Individual |
Flat Bush Auckland 2019 |
09 Sep 2015 - 28 Oct 2015 |
|
Arthur Lucas Director |
Flat Bush Auckland 2019 |
09 Sep 2015 - 28 Oct 2015 |
|
Lucia Lolohea Director |
Flat Bush Auckland 2019 |
09 Sep 2015 - 01 Mar 2017 |
Location
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|
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