New Zealand Business Listing

Transnet NZ Limited was incorporated on 16 May 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9532 days.

Overview

NZ Business Number: 9429037268411
Company Number: 1033992
Company Name: TRANSNET NZ LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 16 May 2000 (Tuesday)
Status: Registered
Status History: Registered as of 16 May 2000 (Tuesday)
Registered Office: Grant Thornton New Zealand Ltd
L4, 152 Fanshawe Street
Auckland
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: 20 Neilpark Drive
East Tamaki
Auckland
NZ 2013
Postal Address File ID: Registered Office: 2994400
Address for Service: 2994400

Historic Data for Addresses

Principal Place of Business

From 22 June 2000 to 4 July 2001
James Gavin Donovan, 10 Uxbridge Road, Howick, Auckland
From 4 July 2001 to 30 November 2001
6-212 Burswood Drive, East Tamaki
From 30 November 2001 to 6 February 2004
Unit 5, 13-19 Waiouru Road, East Tamaki, Auckland
From 6 February 2004 to 10 January 2005
Unit 9, 13-19 Highbrook Drive, East Tamaki, Auckland
From 10 January 2005 to 10 February 2011
20 Neil Park Drive, East Tamaki, Auckland, NZ
From 10 February 2011 to 13 February 2012
20 Neilpark Drive, East Tamaki, Manukau, NZ 2013
From 13 February 2012 to 2 March 2016
20 Neilpark Drive, East Tamaki, Auckland, NZ 2013

Address for Service

From 22 June 2000 to 5 June 2001
James Gavin Donovan, 10 Uxbridge Road, Howick, Auckland
From 5 June 2001 to 4 July 2001
6-212 Burswood Drive, East Tamaki
From 4 July 2001 to 27 February 2003
Unit 5, 13-19 Waiouru Road, East Tamaki, Auckland
From 4 July 2001 to 4 July 2001
6-212 Burswood Drive, East Tamaki, Auckland
From 27 February 2003 to 6 February 2004
Unit 9, 13-19 Highbrook Drive, East Tamaki, Auckland
From 6 February 2004 to 10 January 2005
Unit 9, 13-19 Highbrook Drive, East Tamaki, Auckland
From 10 January 2005 to 10 February 2011
20 Neil Park Drive, East Tamaki, Auckland, NZ
From 10 February 2011 to 13 February 2012
20 Neilpark Drive, East Tamaki, Manukau, NZ 2013

Company Director

1 listed

SW

Spencer George WINN

Appointed 14 Jun 2000 · 211 Bleakhouse Road, Mellons Bay, Auckland, NZ, 2014

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1

1,000 shares (100%)

Company No.: 2229661
NZBN: 9429032302035
WHETTA LIMITED
L4, 152 Fanshawe Street, Auckland