Tranzplants ( 2008 ) Limited

Tranzplants ( 2008 ) Limited was incorporated on 07 Mar 2002 and issued an NZ business number of 9429036588121. The registered LTD company has been supervised by 2 directors: Murray James Gallagher - an active director whose contract started on 07 Mar 2002,
Hikitia Gallagher - an active director whose contract started on 07 Mar 2002.
According to our database (last updated on 16 Apr 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Until 03 Mar 2020, Tranzplants ( 2008 ) Limited had been using Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
BizDb found former names for this company: from 16 Jun 2006 to 03 Dec 2007 they were called Nz Providors (2006) Limited, from 13 Jun 2006 to 16 Jun 2006 they were called New Zealand Providors (2006) Limited and from 07 Mar 2002 to 13 Jun 2006 they were called A-One Carriers Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gallagher, Hikitia (an individual) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gallagher, Murray James - located at Pyes Pa, Tauranga. Tranzplants ( 2008 ) Limited has been categorised as "Road freight transport service" (business classification I461040).

Principal place of activity

Unit 1, 16 Paerangi Place, Tauriko, Tauranga, 3110 New Zealand

Previous addresses

Address #1: Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 03 Sep 2019 to 03 Mar 2020

Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Jun 2018 to 03 Sep 2019

Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 06 Sep 2016 to 01 Jun 2018

Address #4: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered address used from 30 Oct 2015 to 06 Sep 2016

Address #5: 19 Highgrove Place, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 06 Oct 2015 to 30 Oct 2015

Address #6: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered address used from 30 Aug 2013 to 06 Oct 2015

Address #7: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical address used from 30 Aug 2013 to 06 Sep 2016

Address #8: Cst Nexia Limited, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Physical & registered address used from 18 Aug 2010 to 30 Aug 2013

Address #9: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand

Physical & registered address used from 17 Dec 2009 to 18 Aug 2010

Address #10: Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga

Physical & registered address used from 02 Nov 2007 to 17 Dec 2009

Address #11: Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga

Physical & registered address used from 07 Mar 2002 to 02 Nov 2007

Murray James Gallagher - Director

Appointment date: 07 Mar 2002

Hikitia Gallagher - Director

Appointment date: 07 Mar 2002