Transport Engineering Research New Zealand Limited (issued a business number of 9429038152412) was started on 26 Feb 1997. 3 addresses are currently in use by the company: 49 St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). Ground Floor, 642 Great South Road, Penrose, Auckland had been their registered address, up to 03 Dec 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Baas, Peter Hugo (an individual) located at Mission Bay, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
De Pont, John James (an individual) - located at Remuera, Auckland. "Engineering research activities" (ANZSIC M691010) is the classification the ABS issued Transport Engineering Research New Zealand Limited. Businesscheck's information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 03 Dec 2015 |
| 49 St Vincent Avenue, Remuera, Auckland, 1050 | Registered | 15 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John James De Pont
Remuera, Auckland, 1050
Address used since 30 Nov 2009 |
Director | 26 Feb 1997 - current |
|
Peter Hugo Baas
Mission Bay, Auckland, 1071
Address used since 20 Nov 2006 |
Director | 26 Feb 1997 - 16 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 | Registered | 08 Dec 2010 - 03 Dec 2015 |
| C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland | Registered | 20 Apr 2005 - 08 Dec 2010 |
| Ground Floor, 642 Great South Road, Penrose, Auckland | Physical | 20 Apr 2005 - 03 Dec 2015 |
| Level 2, 130-138 St Georges Bay Raod, Parnell, Auckland | Registered | 11 Apr 2000 - 20 Apr 2005 |
| Level 2, 130-138 St Georges Bay Raod, Parnell, Auckland | Registered | 01 Dec 1998 - 11 Apr 2000 |
| Same As Registered Office | Physical | 01 Dec 1998 - 20 Apr 2005 |
| Level 2, 130-138 St Georges Bay Raod, Parnell, Auckland | Physical | 01 Dec 1998 - 01 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baas, Peter Hugo Individual |
Mission Bay Auckland |
26 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Pont, John James Individual |
Remuera Auckland 1050 |
26 Feb 1997 - current |
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