Shortcuts

Commute Transportation Consultants Limited

Type: NZ Limited Company (Ltd)
9429041490792
NZBN
5497939
Company Number
Registered
Company Status
M692375
Industry classification code
Traffic Engineering Service
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1149
New Zealand
Registered & physical & service address used since 15 Oct 2020

Commute Transportation Consultants Limited, a registered company, was incorporated on 12 Nov 2014. 9429041490792 is the number it was issued. "Traffic engineering service" (ANZSIC M692375) is how the company is categorised. This company has been managed by 2 directors: Tony Innes - an active director whose contract started on 12 Nov 2014,
Leo Hills - an active director whose contract started on 19 Jan 2015.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1149 (type: registered, physical).
Commute Transportation Consultants Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address up until 15 Oct 2020.
A total of 1010000 shares are issued to 12 shareholders (12 groups). The first group consists of 75000 shares (7.43%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60000 shares (5.94%). Finally we have the 3rd share allotment (60000 shares 5.94%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Sep 2017 to 15 Oct 2020

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 12 Nov 2014 to 28 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1010000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Other (Other) Malpero Trust Trustees Ida Mereana Ethel Tia Dowling, Mark Jeremy Dowling, Peter David Meads Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 60000
Entity (NZ Limited Company) Norman Land Limited
Shareholder NZBN: 9429049157130
Te Atatu Peninsula
Te Atatu Peninsula
1061
New Zealand
Shares Allocation #3 Number of Shares: 60000
Other (Other) Aoraki Family Trust Trustees Michael Ian Nixon, Stephanie Anne Nixon, Jennifer Maree Nixon Riverhead
Riverhead
0820
New Zealand
Shares Allocation #4 Number of Shares: 377500
Entity (NZ Limited Company) Leo & Sarah Trustees Limited
Shareholder NZBN: 9429041534847
110 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 377500
Entity (NZ Limited Company) T C Trustee Limited
Shareholder NZBN: 9429041444542
Newmarket
Auckland
1149
New Zealand
Shares Allocation #6 Number of Shares: 25000
Other (Other) P & M Wheeler Family Trust Kohimarama
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 250
Individual Seymour, Michelle Anne Riverhead
Riverhead
0820
New Zealand
Shares Allocation #8 Number of Shares: 250
Individual Wheeler, Megan Louise Kohimarama
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 750
Individual Dowling, Ida Mereana Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #11 Number of Shares: 25000
Individual Seymour, Michelle Anne Riverhead
Riverhead
0820
New Zealand
Shares Allocation #13 Number of Shares: 3775
Individual Hills, Leo Meadowbank
Auckland
1072
New Zealand
Shares Allocation #14 Number of Shares: 3775
Individual Innes, Tony Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nixon, Michael Ian Riverhead
Riverhead
0820
New Zealand
Individual Norman, Graham Michael Onehunga
Auckland
1061
New Zealand
Individual Norman, Graham Michael Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Hills, Sarah Meadowbank
Auckland
1072
New Zealand
Individual Norman, Graham Michael Onehunga
Auckland
1061
New Zealand
Individual Nixon, Michael Ian Riverhead
Riverhead
0820
New Zealand
Entity Mereana Limited
Shareholder NZBN: 9429034979457
Company Number: 1596159
Ponsonby
Auckland
1011
New Zealand
Individual Norman, Graham Michael Onehunga
Auckland
1061
New Zealand
Entity Mereana Limited
Shareholder NZBN: 9429034979457
Company Number: 1596159
Freemans Bay
Auckland
1011
New Zealand
Individual Nixon, Michael Ian Riverhead
Riverhead
0820
New Zealand
Individual Nixon, Michael Ian Riverhead
Riverhead
0820
New Zealand
Individual Innes, Cushla Remuera
Auckland
1050
New Zealand
Directors

Tony Innes - Director

Appointment date: 12 Nov 2014

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 23 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Nov 2015


Leo Hills - Director

Appointment date: 19 Jan 2015

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 23 Aug 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 19 Jan 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Nov 2019

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Clearway Consulting Limited
1/5 Millais Street

Da Vinci Transport Planning Limited
Zone 23, Unit G09, 23 Edwin Street

Flow Transportation Specialists Limited
Level 1, 11 Blake Street

Rg Group Limited
515 Great North Road

Riley Quinn Limited
Level 6, 51 Shortland Street

Tsl South Limited
Level 1 103 Carlton Gore Road