General information

B J Transport Limited

Type: NZ Limited Company (Ltd)
9429032851465
New Zealand Business Number
2108393
Company Number
Registered
Company Status

B J Transport Limited (issued an NZBN of 9429032851465) was incorporated on 14 Mar 2008. 2 addresses are in use by the company: 13 - B 4 Talisman Drive, Katikati, 3129 (type: registered, physical). 13-4 Talisman Drive, Katikati had been their registered address, up to 29 Apr 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Cooper, James Richard (an individual) located at Rd 3, Tahawai postcode 3170,
Cooper, Toby James (an individual) located at Rd 3, Tahawai postcode 3170. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cooper, Bronwyn Maree (a director) - located at R D 3, Katikati. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cooper, James Richard, located at Rd 3, Tahawai (an individual). Our database was last updated on 01 Apr 2024.

Current address Type Used since
13 - B 4 Talisman Drive, Katikati, 3129 Registered & physical & service 29 Apr 2019
Directors
Name and Address Role Period
Bronwyn Maree Cooper
R D 3, Katikati, 3170
Address used since 13 Apr 2021
Rd 3, Katikati, 3170
Address used since 13 Apr 2017
Director 14 Mar 2008 - current
James Richard Cooper
R D 3, Katikati, 3170
Address used since 13 Apr 2021
Rd 3, Katikati, 3170
Address used since 13 Apr 2017
Director 14 Mar 2008 - current
Addresses
Previous address Type Period
13-4 Talisman Drive, Katikati, 3129 Registered & physical 03 May 2013 - 29 Apr 2019
C/o Accumulus Limited, 13 Talisman Drive, Katikati, 3129 Registered & physical 06 May 2010 - 03 May 2013
13 Talisman Drive, Katikati Registered 14 Mar 2008 - 06 May 2010
C/-accumulus Limited, 13 Talisman Drive, Katikati Physical 14 Mar 2008 - 06 May 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cooper, James Richard
Individual
Rd 3
Tahawai
3170
14 Mar 2008 - current
Cooper, Toby James
Individual
Rd 3
Tahawai
3170
19 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cooper, Bronwyn Maree
Director
R D 3
Katikati
3170
17 May 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cooper, James Richard
Individual
Rd 3
Tahawai
3170
14 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Puketua Farm Trust
Other
17 May 2023 - 17 May 2023
Bundle, Gregory Peter
Individual
Ongare Point
R D 3, Katikati
3170
14 Mar 2008 - 19 Apr 2023
Cooper, Bronwyn Maree
Individual
R D 3
Katikati
3170
14 Mar 2008 - 19 Apr 2023
Evans, Ann Marie
Individual
R D 1
Katikati
3177
14 Mar 2008 - 19 Apr 2023
Location
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