Transbuild Limited, a registered company, was registered on 29 Mar 2012. 9429030728431 is the New Zealand Business Number it was issued. "Prefabricated building mfg nec" (ANZSIC C149130) is how the company is classified. This company has been supervised by 1 director, named Samuel Wyndham Handley Paterson - an active director whose contract began on 29 Mar 2012.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 250B Sutton Road, R D 4, Drury, Auckland, 2584 (types include: registered, physical).
Transbuild Limited had been using Unit 2, 16 Dent Place, Red Hill, Papakura as their physical address until 21 Apr 2020.
Past names for this company, as we found at BizDb, included: from 28 Mar 2012 to 24 Feb 2020 they were called Rent Zone Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
409 Papakura-clevedon Road, Rd 2, Papakura, 2582 New Zealand
Previous addresses
Address: Unit 2, 16 Dent Place, Red Hill, Papakura, 2110 New Zealand
Physical & registered address used from 17 Oct 2019 to 21 Apr 2020
Address: 409 Papakura-clevedon Road, Rd 2, Papakura, 2582 New Zealand
Registered & physical address used from 19 Aug 2013 to 17 Oct 2019
Address: 108 Burnley Terrace, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 29 Mar 2012 to 19 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2022 Limited Shareholder NZBN: 9429050029341 |
Papakura Auckland 2110 New Zealand |
14 Jun 2023 - |
Individual | Paterson, Jennie Sarah |
Rd 4 Drury 2584 New Zealand |
03 Apr 2019 - |
Director | Paterson, Samuel Wyndham Handley |
Rd 4 Drury 2584 New Zealand |
29 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Paterson, Samuel Wyndham Handley |
Rd 4 Drury 2584 New Zealand |
29 Mar 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Paterson, Jennie Sarah |
Rd 4 Drury 2584 New Zealand |
03 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Jennie |
Rd 2 Papakura 2582 New Zealand |
03 Mar 2014 - 03 Apr 2019 |
Samuel Wyndham Handley Paterson - Director
Appointment date: 29 Mar 2012
Address: R D 2, Papakura, 2582 New Zealand
Address used since 30 Mar 2012
Address: Rd 4, Drury, 2584 New Zealand
Address used since 19 Mar 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 30 Nov 2012
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 09 Oct 2019
Tiki Cavalier King Charles Spaniel Club Incorporated
415 Papakura Clevedon Road
Troy Wheeler Civil Limited
431 Papakura-clevedon Road
Wairoa River Trustees Limited
431 Papakura-clevedon Road
Watts Electrical Services Limited
53 Creightons Road
Kookachoo(2008) Limited
458 Papakura-clevedon Road
O2grow Limited
458 Papakura Clevedon Rd
Arcus Civil And Environmental Construction Limited
5 Everlea Place
Eastpac Group Limited
Unit I, 255a Browns Road
Frontier Solid Wood Homes Limited
Level 3, 38 Whitaker Place
High Performer Homes Limited
10d Maurice Road
Jason Bennett Builders Limited
416/6 Dockside Lane
Skyline Buildings Hamilton Limited
1 Rymer Place