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Tranzport Solutions Limited

Type: NZ Limited Company (Ltd)
9429046041586
NZBN
6258596
Company Number
In Receivership
Company Status
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
Level 6, Building 5, 666 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Nov 2022
Deloitte, Level 18, 80 Queen St
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 09 Jan 2024

Tranzport Solutions Limited, an in receivership company, was started on 28 Mar 2017. 9429046041586 is the New Zealand Business Number it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company has been classified. The company has been supervised by 6 directors: Brent Edward Mulholland - an active director whose contract began on 28 Mar 2017,
Brent Edward Mulholland - an active director whose contract began on 28 Mar 2017,
Vicky-Lee Mulholland - an active director whose contract began on 28 Mar 2017,
Aaron Kenneth Shackleton - an inactive director whose contract began on 18 Apr 2017 and was terminated on 18 Dec 2023,
Kenneth Lex Shirley - an inactive director whose contract began on 16 Jan 2019 and was terminated on 12 Dec 2023.
Updated on 17 Jan 2024, the BizDb data contains detailed information about 1 address: Deloitte, Level 18, 80 Queen St, Auckland Central, Auckland, 1010 (category: registered, service).
Tranzport Solutions Limited had been using Level 2, 321 Great South Road, Greenlane, Auckland as their registered address until 11 Nov 2022.
Former names used by this company, as we identified at BizDb, included: from 12 May 2017 to 07 Sep 2018 they were called Ele Truck and Driver Limited, from 24 Mar 2017 to 12 May 2017 they were called Truck and Driver Limited.
A single entity controls all company shares (exactly 100 shares) - Ele Holdings Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 2, 321 Great South Road, Greenlane, Auckland, 1024 New Zealand

Registered & physical address used from 23 Jun 2022 to 11 Nov 2022

Address #2: 111 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 27 Apr 2021 to 23 Jun 2022

Address #3: 111 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered address used from 19 Jun 2020 to 27 Apr 2021

Address #4: 44 Ihakara Street, Paraparaumu, 5032 New Zealand

Physical address used from 28 Mar 2017 to 27 Apr 2021

Address #5: 44 Ihakara Street, Paraparaumu, 5032 New Zealand

Registered address used from 28 Mar 2017 to 19 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ele Holdings Limited
Shareholder NZBN: 9429045979187
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mulholland, Brent Edward Te Horo Beach
Otaki
5581
New Zealand
Individual Mulholland, Vicky-lee Raumati Beach
Paraparaumu
5032
New Zealand
Director Vicky-lee Mulholland Raumati Beach
Paraparaumu
5032
New Zealand
Director Mulholland, Brent Edward Te Horo Beach
Otaki
5581
New Zealand

Ultimate Holding Company

27 Mar 2017
Effective Date
Ele Holdings Limited
Name
Ltd
Type
6244297
Ultimate Holding Company Number
NZ
Country of origin
111 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Address
Directors

Brent Edward Mulholland - Director

Appointment date: 28 Mar 2017

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 06 Dec 2023

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Aug 2018


Brent Edward Mulholland - Director

Appointment date: 28 Mar 2017

Address: Te Horo Beach, Otaki, 5581 New Zealand

Address used since 28 Mar 2017


Vicky-lee Mulholland - Director

Appointment date: 28 Mar 2017

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 28 Mar 2017


Aaron Kenneth Shackleton - Director (Inactive)

Appointment date: 18 Apr 2017

Termination date: 18 Dec 2023

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 18 Apr 2017


Kenneth Lex Shirley - Director (Inactive)

Appointment date: 16 Jan 2019

Termination date: 12 Dec 2023

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 16 Jan 2019


Vicky-lee Mulholland - Director (Inactive)

Appointment date: 28 Mar 2017

Termination date: 27 Feb 2019

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 28 Mar 2017

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