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 25 Mar 2024.
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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