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Als Transport Limited

Type: NZ Limited Company (Ltd)
9429038252594
NZBN
822966
Company Number
Registered
Company Status
Current address
19 Pipitea Place
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 06 Sep 2013

Als Transport Limited, a registered company, was launched on 26 Aug 1996. 9429038252594 is the NZ business number it was issued. This company has been managed by 2 directors: Lynette Smith - an active director whose contract started on 30 May 2007,
Allan Smith - an inactive director whose contract started on 26 Aug 1996 and was terminated on 30 May 2007.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 19 Pipitea Place, Massey, Auckland, 0614 (types include: registered, physical).
Als Transport Limited had been using Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland as their registered address up until 06 Sep 2013.
A total of 1200 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 100 shares (8.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 900 shares (75%). Lastly we have the 3rd share allocation (100 shares 8.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 30 Oct 2012 to 06 Sep 2013

Address: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland New Zealand

Physical & registered address used from 04 Sep 2008 to 30 Oct 2012

Address: 4011 Great North Road, Kelston, Auckland

Physical & registered address used from 09 Jun 2002 to 04 Sep 2008

Address: 32 Lincoln Road, Henderson, Auckland

Physical address used from 26 Jul 2000 to 26 Jul 2000

Address: 32 Lincoln Road, Henderson, Auckland

Registered address used from 26 Jul 2000 to 09 Jun 2002

Address: 19 Pipitea Place, Massey, Auckland

Physical address used from 26 Jul 2000 to 09 Jun 2002

Address: 411 Great North Road, Henderson, Auckland

Registered address used from 11 Apr 2000 to 26 Jul 2000

Address: 19 Pipitea Place, Massey, Auckland

Physical address used from 24 Mar 1998 to 26 Jul 2000

Address: 411 Great North Road, Henderson, Auckland

Registered address used from 24 Mar 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Smith, Shane Allan Massey
Auckland
Shares Allocation #2 Number of Shares: 900
Individual Smith, Lynette Kay Massey
Auckland
Shares Allocation #3 Number of Shares: 100
Individual Smith, Scott Ronald James Massey
Auckland
Shares Allocation #4 Number of Shares: 100
Individual Smith, Melanie Jane Massey
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Allan Massey
Auckland
Directors

Lynette Smith - Director

Appointment date: 30 May 2007

Address: Massey, Auckland, 0614 New Zealand

Address used since 30 May 2007


Allan Smith - Director (Inactive)

Appointment date: 26 Aug 1996

Termination date: 30 May 2007

Address: Massey, Auckland,

Address used since 26 Aug 1996

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