Walbran Transport Analysis Limited was started on 15 Sep 2011 and issued a number of 9429030950597. The registered LTD company has been run by 3 directors: Warwick Allan Walbran - an active director whose contract began on 03 Mar 2014,
David Macleod Smith - an inactive director whose contract began on 01 May 2012 and was terminated on 05 Mar 2014,
Katie Lindsay - an inactive director whose contract began on 15 Sep 2011 and was terminated on 14 May 2012.
As stated in our database (last updated on 25 Apr 2024), this company uses 1 address: 41 Anlaby Road, Nikau Valley, Paraparaumu, 5032 (types include: postal, office).
Until 14 May 2012, Walbran Transport Analysis Limited had been using 33 Regent Drive, Paraparaumu Beach, Paraparaumu as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Van Horik, Antonius (an individual) located at Whitby, Wellington postcode 5024,
Walbran, Warwick Allan (a director) located at Nikau Valley, Paraparaumu postcode 5032. Walbran Transport Analysis Limited is classified as "Engineering research activities" (business classification M691010).
Principal place of activity
41 Anlaby Road, Nikau Valley, Paraparaumu, 5032 New Zealand
Previous address
Address #1: 33 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 15 Sep 2011 to 14 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Horik, Antonius |
Whitby Wellington 5024 New Zealand |
15 Sep 2011 - |
Director | Walbran, Warwick Allan |
Nikau Valley Paraparaumu 5032 New Zealand |
07 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lindsay, Katie |
Titahi Bay Porirua 5022 New Zealand |
15 Sep 2011 - 07 Mar 2014 |
Warwick Allan Walbran - Director
Appointment date: 03 Mar 2014
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 03 Mar 2014
David Macleod Smith - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 05 Mar 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 May 2012
Katie Lindsay - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 14 May 2012
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 15 Sep 2011
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