Tranzport Solutions Limited
Type: NZ Limited Company (Ltd)Tranzport Solutions Limited (issued a New Zealand Business Number of 9429046041586) was started on 28 Mar 2017. 4 addresses are currently in use by the company: Deloitte, Level 18, 80 Queen St, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 321 Great South Road, Greenlane, Auckland had been their registered address, up to 11 Nov 2022. Tranzport Solutions Limited used more names, namely: Ele Truck and Driver Limited from 12 May 2017 to 07 Sep 2018, Truck and Driver Limited (24 Mar 2017 to 12 May 2017). 100 shares are allocated 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:
Ele Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Employment placement service (candidates and contractors)" (business classification N721130) is the category the Australian Bureau of Statistics issued to Tranzport Solutions Limited. The Businesscheck database was updated on 17 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Building 5, 666 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 11 Nov 2022 |
| Deloitte, Level 18, 80 Queen St, Auckland Central, Auckland, 1010 | Registered & service | 09 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Edward Mulholland
Tauranga South, Tauranga, 3112
Address used since 06 Dec 2023
Raumati Beach, Paraparaumu, 5032
Address used since 01 Aug 2018 |
Director | 28 Mar 2017 - current |
|
Brent Edward Mulholland
Te Horo Beach, Otaki, 5581
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Vicky-lee Mulholland
Raumati Beach, Paraparaumu, 5032
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Aaron Kenneth Shackleton
Waikanae Beach, Waikanae, 5036
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - 18 Dec 2023 |
|
Kenneth Lex Shirley
Omokoroa, Omokoroa, 3114
Address used since 16 Jan 2019 |
Director | 16 Jan 2019 - 12 Dec 2023 |
|
Vicky-lee Mulholland
Raumati Beach, Paraparaumu, 5032
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 27 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 321 Great South Road, Greenlane, Auckland, 1024 | Registered & physical | 23 Jun 2022 - 11 Nov 2022 |
| 111 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 27 Apr 2021 - 23 Jun 2022 |
| 111 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered | 19 Jun 2020 - 27 Apr 2021 |
| 44 Ihakara Street, Paraparaumu, 5032 | Physical | 28 Mar 2017 - 27 Apr 2021 |
| 44 Ihakara Street, Paraparaumu, 5032 | Registered | 28 Mar 2017 - 19 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ele Holdings Limited Shareholder NZBN: 9429045979187 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulholland, Brent Edward Director |
Te Horo Beach Otaki 5581 |
28 Mar 2017 - 12 Feb 2018 |
|
Mulholland, Vicky-lee Individual |
Raumati Beach Paraparaumu 5032 |
28 Mar 2017 - 26 Oct 2017 |
|
Vicky-lee Mulholland Director |
Raumati Beach Paraparaumu 5032 |
28 Mar 2017 - 26 Oct 2017 |
|
Mulholland, Brent Edward Director |
Te Horo Beach Otaki 5581 |
28 Mar 2017 - 12 Feb 2018 |
Ultimate Holding Company
| Effective Date | 27 Mar 2017 |
| Name | Ele Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6244297 |
| Country of origin | NZ |
| Address |
111 Rimu Road Paraparaumu Paraparaumu 5032 |
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