Torbay Transport Limited was registered on 05 Nov 2012 and issued a New Zealand Business Number of 9429030453593. The registered LTD company has been supervised by 2 directors: Andrew Edward Hickman - an active director whose contract started on 05 Nov 2012,
Jenny Maree Brown - an active director whose contract started on 05 Nov 2012.
As stated in BizDb's data (last updated on 19 Mar 2024), the company registered 1 address: 967 East Coast Road, Torbay, Auckland, 0630 (type: postal, office).
Up to 12 Aug 2015, Torbay Transport Limited had been using 81 Glenvar Road, Torbay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Brown, Jenny Maree (a director) located at Fairview Heights, Albany postcode 0632.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Hickman, Andrew Edward - located at Fairview Heights, Albany. Torbay Transport Limited was categorised as "Truck hire service - with driver" (business classification I461070).
Principal place of activity
967 East Coast Road, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 81 Glenvar Road, Torbay, Auckland, 0630 New Zealand
Registered address used from 05 Nov 2012 to 12 Aug 2015
Address #2: 81 Glenvar Road, Torbay, Auckland, 0630 New Zealand
Physical address used from 05 Nov 2012 to 12 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Brown, Jenny Maree |
Fairview Heights Albany 0632 New Zealand |
05 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Hickman, Andrew Edward |
Fairview Heights Albany 0632 New Zealand |
05 Nov 2012 - |
Andrew Edward Hickman - Director
Appointment date: 05 Nov 2012
Address: Fairview Heights, Albany, 0632 New Zealand
Address used since 01 Aug 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Jun 2015
Jenny Maree Brown - Director
Appointment date: 05 Nov 2012
Address: Fairview Heights, Albany, 0632 New Zealand
Address used since 01 Aug 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Jun 2015
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