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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Smith, Shane Allan |
Massey Auckland |
26 Aug 1996 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Smith, Lynette Kay |
Massey Auckland |
26 Aug 1996 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Smith, Scott Ronald James |
Massey Auckland |
26 Aug 1996 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Smith, Melanie Jane |
Massey Auckland |
26 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Allan |
Massey Auckland |
26 Aug 1996 - 28 Mar 2008 |
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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