Randall Transport Services Limited, a registered company, was incorporated on 01 Aug 2017. 9429046273222 is the business number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company has been categorised. This company has been managed by 2 directors: Corey David Randall - an active director whose contract began on 01 Aug 2017,
Cory David Randall - an active director whose contract began on 01 Aug 2017.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Kensington Drive, Taradale, Napier, 4112 (category: physical, registered).
Randall Transport Services Limited had been using 62A Marua Road, Ellerslie, Auckland as their physical address up until 16 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40%).
Previous address
Address: 62a Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 01 Aug 2017 to 16 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Randall, Corey David |
Taradale Napier 4112 New Zealand |
28 Mar 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Randall, Melinda Karen |
Taradale Napier 4112 New Zealand |
01 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Randall, Cory David |
Taradale Napier 4112 New Zealand |
01 Aug 2017 - 28 Mar 2023 |
Corey David Randall - Director
Appointment date: 01 Aug 2017
Address: Taradale, Napier, 4112 New Zealand
Cory David Randall - Director
Appointment date: 01 Aug 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 Mar 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Aug 2017
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