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Transbuild Limited

Type: NZ Limited Company (Ltd)
9429030728431
NZBN
3764286
Company Number
Registered
Company Status
C149130
Industry classification code
Prefabricated Building Mfg Nec
Industry classification description
Current address
250b Sutton Road
R D 4, Drury
Auckland 2584
New Zealand
Registered & physical & service address used since 21 Apr 2020

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.

Addresses

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

Contact info
64 0800 460307
13 Jun 2019 Phone
accounts@rentzone.co.nz
Email
accounts@transbuild.co.nz
Email
www.transbuild.co.nz
03 Jun 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Professional Trustee Services 2022 Limited
Shareholder NZBN: 9429050029341
Papakura
Auckland
2110
New Zealand
Individual Paterson, Jennie Sarah Rd 4
Drury
2584
New Zealand
Director Paterson, Samuel Wyndham Handley Rd 4
Drury
2584
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Paterson, Samuel Wyndham Handley Rd 4
Drury
2584
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paterson, Jennie Sarah Rd 4
Drury
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Jennie Rd 2
Papakura
2582
New Zealand
Directors

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

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