General information

Limousine Transfers Limited

Type: NZ Limited Company (Ltd)
9429040629827
New Zealand Business Number
72456
Company Number
Registered
Company Status
I462310 - Hire Car Service - With Driver
Industry classification codes with description

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
Contact info
64 021 0429172
Phone (Phone)
brucemccracken4@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Macefield, Patricia Mary
Individual
Bucklands Beach
Auckland
05 Apr 1967 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Mccracken, Ian Bruce
Individual
Torbay
Auckland
0630
05 Apr 1967 - current
Location
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