General information
Transport Solutions And Management Services[2014] Limited
Type: NZ Limited Company (Ltd)9429041506264
New Zealand Business Number
5503037
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
5 addresess are currently in use by the company: 10 Russell Avenue, Ngaruawahia, Ngaruawahia, 3720 (type: registered, service). 151 Hakarimata Road, Rd 1, Ngaruawahia had been their physical address, until 23 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Matich, David (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Matich, Colleen Gladys (a director) - located at Ngaruawahia, Ngaruawahia. Businesscheck's data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Matawhero Place, Rd 8, Ngaruawahia, 3288 | Registered & physical & service | 23 Jun 2022 |
| 30 Herschel Street, Ngaruawahia, Ngaruawahia, 3720 | Office | 20 Jul 2022 |
| 10 Russell Avenue, Ngaruawahia, Ngaruawahia, 3720 | Registered & service | 19 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Gladys Matich
Ngaruawahia, Ngaruawahia, 3720
Address used since 11 Mar 2025
Rd 8, Ngaruawahia, 3288
Address used since 15 Jun 2022
Rd 1, Ngaruawahia, 3793
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - current |
|
David Matich
Ngaruawahia, Ngaruawahia, 3720
Address used since 11 Mar 2025
Rd 8, Ngaruawahia, 3288
Address used since 15 Jun 2022
Rd 1, Ngaruawahia, 3793
Address used since 10 Nov 2015 |
Director | 10 Nov 2015 - current |
Addresses
Principal place of activity
| 30 Herschel Street , Ngaruawahia , Ngaruawahia , 3720 |
| Previous address | Type | Period |
|---|---|---|
| 151 Hakarimata Road, Rd 1, Ngaruawahia, 3793 | Physical & registered | 20 Nov 2014 - 23 Jun 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Matich, David Individual |
Ngaruawahia Ngaruawahia 3720 |
20 Nov 2014 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Matich, Colleen Gladys Director |
Ngaruawahia Ngaruawahia 3720 |
20 Nov 2014 - current |
Location
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