General information

Transport Equipment Solutions Limited

Type: NZ Limited Company (Ltd)
9429042056348
New Zealand Business Number
5841429
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description

Transport Equipment Solutions Limited (issued a New Zealand Business Number of 9429042056348) was launched on 09 Nov 2015. 2 addresses are in use by the company: 41 Craig Road, Maraetai, Auckland, 2018 (type: registered, service). 301/6-8 Heather Street, Parnell, Auckland had been their registered address, up to 02 Oct 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Bucknell, Kathryn Dianne Jane (a director) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lacy, Charles Harle (a director) - located at Maraetai, Auckland. "Motor vehicle parts retailing" (ANZSIC G392140) is the category the Australian Bureau of Statistics issued Transport Equipment Solutions Limited. Our information was updated on 17 Apr 2024.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1052 Physical 27 Sep 2022
41 Craig Road, Maraetai, Auckland, 2018 Registered & service 02 Oct 2023
Directors
Name and Address Role Period
Charles Harle Lacy
Maraetai, Auckland, 2018
Address used since 09 Nov 2015
Director 09 Nov 2015 - current
Kathryn Dianne Jane Bucknell
Maraetai, Auckland, 2018
Address used since 09 Nov 2015
Director 09 Nov 2015 - current
Addresses
Previous address Type Period
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & service 27 Sep 2022 - 02 Oct 2023
12a Jack Conway Avenue, Manukau, Auckland, 2104 Registered & physical 09 Nov 2015 - 27 Sep 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bucknell, Kathryn Dianne Jane
Director
Maraetai
Auckland
2018
09 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lacy, Charles Harle
Director
Maraetai
Auckland
2018
09 Nov 2015 - current
Location
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