Transea Limited

Transea Limited was launched on 08 Feb 1991 and issued an NZBN of 9429039144904. The registered LTD company has been managed by 7 directors: Albert William - an active director whose contract began on 28 Jan 2008,
Christopher Copplestone - an inactive director whose contract began on 05 Jan 2009 and was terminated on 17 Nov 2011,
Christopher Mark Copplestone - an inactive director whose contract began on 19 Apr 1991 and was terminated on 28 Jan 2008,
Neil Stewart - an inactive director whose contract began on 17 Jan 1994 and was terminated on 24 Mar 2006,
Albert Williams - an inactive director whose contract began on 03 Feb 1994 and was terminated on 24 Mar 2006.
According to BizDb's information (last updated on 10 Apr 2024), this company uses 1 address: 15 Trovare Place, Golflands, Auckland, 2013 (types include: registered, physical).
Up until 17 Dec 2020, Transea Limited had been using 14 Fortyfoot Lane, Sunnyhills, Auckland as their registered address.
BizDb identified previous names for this company: from 08 Feb 1991 to 31 May 1991 they were called Schooner Investments Limited.
A total of 66000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 66000 shares are held by 1 entity, namely:
William, Albert (an individual) located at Sunnyhills, Auckland postcode 2010. Transea Limited was categorised as "Freight brokerage service" (business classification I529930).

Principal place of activity

14 Fortyfoot Lane, Sunnyhills, Auckland, 2010 New Zealand

Previous addresses

Address #1: 14 Fortyfoot Lane, Sunnyhills, Auckland, 2010 New Zealand

Registered address used from 02 Dec 2011 to 17 Dec 2020

Address #2: 14 Fortyfoot Lane, Sunnyhills, Auckland, 2010 New Zealand

Physical address used from 25 Nov 2011 to 17 Dec 2020

Address #3: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 14 Oct 2002 to 25 Nov 2011

Address #4: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 18 Oct 2001 to 02 Dec 2011

Address #5: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 18 Oct 2001 to 18 Oct 2001

Address #6: 133 Vincent Street, Auckland

Registered address used from 28 Feb 1996 to 18 Oct 2001

Address #7: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 20 Feb 1996 to 14 Oct 2002

Address #8: -

Physical address used from 20 Feb 1996 to 20 Feb 1996

Address #9: C/-kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington

Registered address used from 17 Nov 1992 to 28 Feb 1996

Previous Shareholders

Albert William - Director

Appointment date: 28 Jan 2008

Christopher Copplestone - Director (Inactive)

Appointment date: 05 Jan 2009

Termination date: 17 Nov 2011

Christopher Mark Copplestone - Director (Inactive)

Appointment date: 19 Apr 1991

Termination date: 28 Jan 2008

Neil Stewart - Director (Inactive)

Appointment date: 17 Jan 1994

Termination date: 24 Mar 2006

Albert Williams - Director (Inactive)

Appointment date: 03 Feb 1994

Termination date: 24 Mar 2006

Allan John Digby - Director (Inactive)

Appointment date: 19 Apr 1991

Termination date: 30 May 1994

Mary Copplestone - Director (Inactive)

Appointment date: 19 Apr 1991

Termination date: 03 Feb 1994