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Lcl Transport Limited

Type: NZ Limited Company (Ltd)
9429030712317
NZBN
3775316
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
1 Spartan Road
Takanini
Takanini 2105
New Zealand
Physical & registered & service address used since 10 Apr 2012

Lcl Transport Limited, a registered company, was launched on 10 Apr 2012. 9429030712317 is the number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company has been classified. The company has been run by 5 directors: Steven Koekemoer - an active director whose contract started on 10 Nov 2021,
Aaron Chudleigh - an inactive director whose contract started on 10 Nov 2021 and was terminated on 15 Dec 2021,
Grant Andrew Madill - an inactive director whose contract started on 28 Mar 2018 and was terminated on 10 Nov 2021,
Craig Garry Madill - an inactive director whose contract started on 28 Mar 2018 and was terminated on 10 Nov 2021,
Alan John Pearson - an inactive director whose contract started on 10 Apr 2012 and was terminated on 29 Mar 2018.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 1 Spartan Road, Takanini, Takanini, 2105 (type: physical, registered).
A single entity controls all company shares (exactly 1 share) - Hall's Group Limited - located at 2105, Takanini, Takanini.

Contact info
64 9 2691100
26 Mar 2019 Phone
info@halls.co.nz
26 Mar 2019 Email
www.halls.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Hall's Group Limited
Shareholder NZBN: 9429031542333
Takanini
Takanini
2105
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hall's Group Limited
Name
Ltd
Type
2481928
Ultimate Holding Company Number
NZ
Country of origin
1 Spartan Road
Takanini 2105
New Zealand
Address
Directors

Steven Koekemoer - Director

Appointment date: 10 Nov 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 10 Nov 2021


Aaron Chudleigh - Director (Inactive)

Appointment date: 10 Nov 2021

Termination date: 15 Dec 2021

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 10 Nov 2021


Grant Andrew Madill - Director (Inactive)

Appointment date: 28 Mar 2018

Termination date: 10 Nov 2021

Address: Rd 3, Bombay, 2579 New Zealand

Address used since 28 Mar 2018


Craig Garry Madill - Director (Inactive)

Appointment date: 28 Mar 2018

Termination date: 10 Nov 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 28 Mar 2018


Alan John Pearson - Director (Inactive)

Appointment date: 10 Apr 2012

Termination date: 29 Mar 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Apr 2012

Nearby companies

Hall's Intermodal Metro Limited
1 Spartan Road

Longburn Properties Limited
1 Spartan Road

Hall's Milk Flow Limited
1 Spartan Road

Hall's Roadways Limited
1 Spartan Road

Icepak Limited
1 Spartan Road

Icepak New Zealand Limited
1 Spartan Road

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