Transept Investments Limited, a registered company, was incorporated on 23 Feb 2005. 9429034923146 is the number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company was categorised. This company has been run by 2 directors: Raiford John Gardiner - an active director whose contract began on 23 Feb 2005,
Coral Irene Gardiner - an active director whose contract began on 05 Mar 2005.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 21 Endsleigh Road, Rd 2, Havelock North, 4172 (registered address),
21 Endsleigh Road, Rd 2, Havelock North, 4172 (physical address),
21 Endsleigh Road, Rd 2, Havelock North, 4172 (service address),
Moore Stephens Markhams Hawkes Bay Ltd, 405N King Street, Hastings, 4122 (other address) among others.
Transept Investments Limited had been using 21 Endsleigh Road, Rd 2, Havelock North as their registered address until 13 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 21 Endsleigh Road, Rd 2, Havelock North, 4172 New Zealand
Registered & physical address used from 11 Apr 2022 to 13 Apr 2022
Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 14 Oct 2019 to 11 Apr 2022
Address #3: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Jun 2016 to 14 Oct 2019
Address #4: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 01 Mar 2013 to 08 Jun 2016
Address #5: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 29 Mar 2011 to 01 Mar 2013
Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Registered & physical address used from 26 Mar 2009 to 29 Mar 2011
Address #7: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 29 Mar 2007 to 26 Mar 2009
Address #8: C/-markhams Mri Hawkes Bay Ltd, 405 King Street North, Hastings
Physical & registered address used from 23 Feb 2005 to 29 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gardiner, Coral Irene |
Havelock North New Zealand |
23 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gardiner, Raiford John |
Havelock North New Zealand |
23 Feb 2005 - |
Raiford John Gardiner - Director
Appointment date: 23 Feb 2005
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 23 Mar 2010
Coral Irene Gardiner - Director
Appointment date: 05 Mar 2005
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 23 Mar 2010
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