Shortcuts

Transept Investments Limited

Type: NZ Limited Company (Ltd)
9429034923146
NZBN
1605463
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
Moore Stephens Markhams Hawkes Bay Ltd
405n King Street
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 21 Feb 2013
21 Endsleigh Road
Rd 2
Havelock North 4172
New Zealand
Registered & physical & service address used since 13 Apr 2022

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%).

Addresses

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

Contact info
64 22 5912277
11 Mar 2019 Phone
raiford@rga.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gardiner, Coral Irene Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gardiner, Raiford John Havelock North

New Zealand
Directors

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

Nearby companies

Antara Group Limited
Business Hq

Centric Group Limited
Business Hq

Hbs Capital Limited
Unit 3, Business Hq

Doll House Properties Limited
Business H Q

The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd

Anacott Farms Limited Partnership
Moore Stephens Markhams

Similar companies

A J & A J Investments Limited
107 Market Street South

Franson Limited
208-210 Avenue Road East

Oeka Holdings Limited
Business H Q

Saratonyim Limited
Suite 1, 202 Eastbourne Street

Swordfish Investments Limited
Cl-video Ezy

The Honour Co Limited
107 Market Street South