Limousine Transfers Limited (New Zealand Business Number 9429040629827) was started on 05 Apr 1967. 2 addresses are currently in use by the company: 1/207 Glamorgan Dr, Torbay, Auckland, Nz, 0630 (type: registered, physical). 1/422 East Coast Rd, Mairangi Bay, Auckland, Nz had been their physical address, until 12 Jun 2012. Limousine Transfers Limited used more aliases, namely: Total Screen Services (1995) Limited from 31 Oct 1995 to 14 Mar 2005, Mccracken Investments Limited (03 Aug 1993 to 31 Oct 1995) and Sell Fast Sales Systems Limited (04 Oct 1990 - 03 Aug 1993). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490 shares (49 per cent of shares), namely:
Macefield, Patricia Mary (an individual) located at Bucklands Beach, Auckland. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 510 shares); it includes
Mccracken, Ian Bruce (an individual) - located at Torbay, Auckland. "Hire car service - with driver" (ANZSIC I462310) is the classification the Australian Bureau of Statistics issued Limousine Transfers Limited. Businesscheck's database was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
1/207 Glamorgan Dr, Torbay, Auckland, Nz, 0630 | Registered & physical & service | 12 Jun 2012 |
Name and Address | Role | Period |
---|---|---|
Ian Bruce Mccraken
Torbay, Auckland, 0630
Address used since 03 Jun 2013 |
Director | 01 Dec 1989 - current |
Ian Mccracken
Rothesay Bay, Auckland,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 06 Oct 1993 |
1/207 Glamorgan Dr , Torbay , Auckland, Nz , 0630 |
Previous address | Type | Period |
---|---|---|
1/422 East Coast Rd, Mairangi Bay, Auckland, Nz | Physical & registered | 21 May 2007 - 12 Jun 2012 |
27 Totara Views Drive, Silverdale | Physical & registered | 06 Jul 2004 - 21 May 2007 |
Unit 4, 5 Haultain Street, Mt Eden, Auckland | Physical | 15 Jun 2001 - 15 Jun 2001 |
Unit B, 13 Ride Way, Auckland | Physical | 15 Jun 2001 - 15 Jun 2001 |
13 Deep Creek Road, Torbay, Auckland 10 | Registered | 20 Jun 1997 - 06 Jul 2004 |
34 The Parade, Bucklands Beach, Auckland | Registered | 15 Jun 1996 - 20 Jun 1997 |
1/575, Beach Road, Rothesay Bay, Auckland | Registered | 01 Sep 1994 - 15 Jun 1996 |
1st Floor 10 Turner Street, Auckland | Registered | 21 Sep 1993 - 01 Sep 1994 |
Shareholder Name | Address | Period |
---|---|---|
Macefield, Patricia Mary Individual |
Bucklands Beach Auckland |
05 Apr 1967 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccracken, Ian Bruce Individual |
Torbay Auckland 0630 |
05 Apr 1967 - current |
Ccr NZ Limited 1 Glamorgan Drive |
|
Nt Software Limited 126 Deep Creek Road |
|
D W Civil Construction Limited 28b Sealy Road |
|
Cuppa Jo Limited 31 Sealy Road |
|
Crescendo Enterprise Trade Limited 33 Sealy Road |
|
Physical Edge Health And Fitness Specialists Limited 14a Sealy Road |
A & S Transfers Limited 3 Maxwelton Drive |
Lancomm Limited 1 Jumento Place |
Lammne Limited Flat 2, 57 Athena Drive |
Ec Services (2012) Limited 3 Houston Place |
Palmer's Personalized Care Limited 17 Roberts Road |
Silver Service Transport Limited 65 Red Beach Road |