Transport Services & Logistics Limited
Type: NZ Limited Company (Ltd)Transport Services & Logistics Limited (issued an NZ business identifier of 9429037450496) was incorporated on 26 Oct 1999. 3 addresses are in use by the company: Suite 7, 39 Apollo Drive, Rosedale, Auckland, 0632 (type: records, physical). 1/76 Paul Matthews Road, Rosedale, North Shore City had been their physical address, up to 18 Jul 2011. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Fellinger, Diane Marie (an individual) located at Northcote, Auckland. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Leitch, Charles Rodney (an individual) - located at Northcote, Auckland. Moving on to the 3rd group of shareholders, share allocation (118 shares, 98.33%) belongs to 2 entities, namely:
Fellinger, Diane Marie, located at Northcote, Auckland (an individual),
Leitch, Charles Rodney, located at Northcote, Auckland (an individual). Businesscheck's information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Mcbreen Avenue, Northcote, Auckland, 0627 | Service & physical & registered | 18 Jul 2011 |
| Suite 7, 39 Apollo Drive, Rosedale, Auckland, 0632 | Records | 14 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Marie Fellinger
Northcote, Auckland, 0627
Address used since 26 Oct 1999 |
Director | 26 Oct 1999 - current |
|
Charles Rodney Leitch
Northcote,, Auckland, 0627
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 | Physical | 19 Aug 2010 - 18 Jul 2011 |
| 7 Bank Street, Birkenhead, North Shore, Auckland | Registered & physical | 08 Jul 2001 - 08 Jul 2001 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 08 Jul 2001 - 19 Aug 2010 |
| 41 Mcbreen Avenue, Northcote, Auckland | Registered | 08 Jul 2001 - 18 Jul 2011 |
| C/- George Deeb, Solicitor, 111c Hurstmere Road, Takapuna | Registered | 13 Aug 2000 - 08 Jul 2001 |
| C/- George Deeb, Solicitor, 111c Hurstmere Road, Takapuna | Registered | 12 Apr 2000 - 13 Aug 2000 |
| C/- George Deeb, Solicitor, 111c Hurstmere Road, Takapuna | Physical | 27 Oct 1999 - 08 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fellinger, Diane Marie Individual |
Northcote Auckland |
26 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leitch, Charles Rodney Individual |
Northcote Auckland |
26 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fellinger, Diane Marie Individual |
Northcote Auckland |
26 Oct 1999 - current |
|
Leitch, Charles Rodney Individual |
Northcote Auckland |
26 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deeb, George Andrew Individual |
Northcote Auckland |
26 Oct 1999 - 25 Jul 2013 |
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