General information
Transdev Link NZ Limited
Type: NZ Limited Company (Ltd)9429043369294
New Zealand Business Number
6130450
Company Number
Registered
Company Status
I462220 - Bus, Coach Transport - Short Distance
Industry classification codes with description
Transdev Link Nz Limited (New Zealand Business Number 9429043369294) was launched on 14 Oct 2016. 1 address is currently in use by the company: 77 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, registered). Transdev Link Nz Limited used other names, namely: Transdev Poneke Limited from 10 Oct 2016 to 24 Jan 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Transdev Australasia Pty Ltd (an other) located at Melbourne postcode 3000. "Bus, coach transport - short distance" (business classification I462220) is the classification the Australian Bureau of Statistics issued to Transdev Link Nz Limited. The Businesscheck database was updated on 13 Feb 2020.
| Current address | Type | Used since |
|---|---|---|
| 77 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & registered | 14 Oct 2016 |
Contact info
emily.jordan-baird@transdev.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Stewart Lodge
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970
Caterbury, Victoria, 3126
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - current |
|
Ian Joseph Ladd
Te Aro, Wellington, 6011
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - current |
|
Martin John Kearney
Neutral Bay, New South Wales, 2089
Address used since 16 Nov 2018
469 La Trobe Street, Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 16 Nov 2018 - current |
|
Gerrit Bernard Pieter Lensink
Grey Lynn, Auckland, 1021
Address used since 15 Jul 2019 |
Director | 15 Jul 2019 - current |
|
Michel Ladrak
Beachlands, Auckland, 2018
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - 21 Jun 2019 |
|
Rene Lalande
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 20 Jan 2017 |
Director | 14 Oct 2016 - 09 Nov 2018 |
|
Pierre Yves Francois Talgorn
Melbourne, 3000
Address used since 01 Jan 1970
Elsternwick, Victoria, 3185
Address used since 14 Oct 2016
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 14 Oct 2016 - 09 Nov 2018 |
|
Alan David Bannister
Thorndon, Wellington, 6011
Address used since 18 May 2017 |
Director | 18 May 2017 - 07 Nov 2018 |
|
Nathan John Lanthois
Mentone, Victoria, 3194
Address used since 28 Jul 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 28 Jul 2017 - 07 Nov 2018 |
|
Shane Raniera Ellison
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970
Bondi, New South Wales, 2026
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 08 May 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
14 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Transdev Australasia Pty Ltd Other |
Melbourne 3000 |
14 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 20 Dec 2016 |
| Name | Caisse Des Depots Et Consignations |
| Type | Public Financial Institution |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
Companies nearby
 |
Transdev Wellington Limited Level 3 |
|
National Digital Forum Incorporated 77 Thorndon Quay |
|
Volunteer Service Abroad Foundation Level 2 |
|
Volunteer Service Abroad: Te Tuao Tawahi Incorporated Level 2 |
|
Birthright Wellington Incorporated 89b Thorndon Quay, Thorndon |
|
The Wellington Free Ambulance Service (incorporated) 19 Davis Street |
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