Actus Transport (Nz) Limited (issued an NZ business identifier of 9429041685518) was launched on 31 Mar 2015. 2 addresses are currently in use by the company: 32 Bolton Road, Rd 1, Morrinsville, 3371 (type: registered, physical). Actus Transport (Nz) Limited used other aliases, namely: Bolton Limited from 31 Mar 2015 to 12 Jun 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mermac Holdings Limited (an entity) located at Rd 1, Morrinsville postcode 3371. Our information was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
32 Bolton Road, Rd 1, Morrinsville, 3371 | Registered & physical & service | 31 Mar 2015 |
Name and Address | Role | Period |
---|---|---|
Glen Tracey Mackay
Rd 1, Morrinsville, 3371
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mermac Holdings Limited Shareholder NZBN: 9429041801987 Entity (NZ Limited Company) |
Rd 1 Morrinsville 3371 |
16 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Glen Tracey Director |
Rd 1 Morrinsville 3371 |
31 Mar 2015 - 16 Jun 2015 |
Effective Date | 21 Jul 1991 |
Name | Mermac Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 5726668 |
Country of origin | NZ |
Mermac Stratford Limited 32 Bolton Road |
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Orion Haulage Limited 32 Bolton Road |
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Mermac Holdings Limited 32 Bolton Road |
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Mermac Leasing Limited 32 Bolton Road |
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Logistics Solutions (nz) Limited 32 Bolton Road |
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Orion Truck Equipment Limited 32 Bolton Road |