Transworld Estates Limited, a registered company, was registered on 23 Jun 2005. 9429034694992 is the NZ business number it was issued. This company has been run by 1 director, named Bhavdeep Dhillon - an active director whose contract began on 23 Jun 2005.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Coates Avenue, Orakei, Auckland, 1071 (type: physical, service).
Transworld Estates Limited had been using 7 Wheturangi Road, Greenlane, Auckland as their registered address up to 05 Sep 2014.
A single entity owns all company shares (exactly 100 shares) - Dhillon, Bhavdeep - located at 1071, Orakei, Auckland.
Previous addresses
Address #1: 7 Wheturangi Road, Greenlane, Auckland New Zealand
Registered address used from 01 Jun 2006 to 05 Sep 2014
Address #2: 7 Wheturangi Road, Greenlane, Auckland New Zealand
Physical address used from 01 Jun 2006 to 30 Sep 2015
Address #3: 7b Athens Road, One Tree Hill, Auckland
Registered & physical address used from 23 Jun 2005 to 01 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dhillon, Bhavdeep |
Orakei Auckland 1071 New Zealand |
23 Jun 2005 - |
Bhavdeep Dhillon - Director
Appointment date: 23 Jun 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Aug 2014
Dft Capital Limited
6 Coates Avenue
Dhillon Trustee Limited
6 Coates Avenue
Dft Limited
6 Coates Avenue
Associated Properties Limited
6 Coates Avenue
Koia Kei Trustee Limited
10 Coates Avenue
Carbon Construction Limited
16 Paritai Drive