Transmix Limited
Type: NZ Limited Company (Ltd)Transmix Limited (New Zealand Business Number 9429033696737) was launched on 12 Dec 2006. 5 addresess are in use by the company: 1985 Te Matai Road, Rd 8, Hamurana, 3188 (type: postal, office). Level 1, 115 The Strand, Tauranga had been their registered address, up until 15 Feb 2017. Transmix Limited used other names, namely: Pmr Transport Limited from 12 Dec 2006 to 25 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Roberts, Paul Michael (an individual) located at Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Roberts, Victoria June (an individual) - located at Rangiora. "Road freight transport service" (business classification I461040) is the classification the ABS issued to Transmix Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Georgia Grove, Pyes Pa, Tauranga, 3112 | Physical & registered & service | 15 Feb 2017 |
| 1985 Te Matai Road, Rd 8, Hamurana, 3188 | Postal & delivery | 13 Feb 2020 |
| 9 Georgia Grove, Pyes Pa, Tauranga, 3112 | Office | 13 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Michael Roberts
Rangiora, 7400
Address used since 30 Sep 2023
Rd 8, Hamurana, 3188
Address used since 01 Oct 2017
Welcome Bay, Tauranga, 3112
Address used since 03 Oct 2014 |
Director | 12 Dec 2006 - current |
|
Victoria June Roberts
Rangiora, 7400
Address used since 30 Sep 2023
Rd 8, Hamurana, 3188
Address used since 24 Mar 2019 |
Director | 24 Mar 2019 - current |
| 2 Old Kaimai Road, Rd1, Tauranga. , Bay Of Plenty , 3171 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 115 The Strand, Tauranga, 3110 | Registered & physical | 11 Aug 2015 - 15 Feb 2017 |
| Dc Accounting Ltd, 8 Brianell Valley Rd, Pyes Pa, Tauranga | Registered & physical | 31 Mar 2009 - 11 Aug 2015 |
| C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 | Physical & registered | 26 Jan 2009 - 31 Mar 2009 |
| 97 Edgecumbe Road, Tauranga | Registered & physical | 12 Dec 2006 - 26 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Paul Michael Individual |
Rangiora 7400 |
12 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Victoria June Individual |
Rangiora 7400 |
06 Mar 2018 - current |
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