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Property Transformations Limited

Type: NZ Limited Company (Ltd)
9429041109410
NZBN
4985620
Company Number
Registered
Company Status
113502355
GST Number
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office address used since 29 Apr 2020
642 Great South Road
Auckland 1051
New Zealand
Registered & physical & service address used since 16 Feb 2021
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Postal address used since 03 Mar 2021

Property Transformations Limited was registered on 24 Feb 2014 and issued a New Zealand Business Number of 9429041109410. The registered LTD company has been run by 2 directors: Sandra Brahne - an active director whose contract started on 24 Feb 2014,
Peter Carl William Brahne - an active director whose contract started on 12 Oct 2015.
As stated in our data (last updated on 20 Apr 2024), this company registered 4 addresses: 93 Ladies Mile, Manly, Auckland, 0930 (registered address),
93 Ladies Mile, Manly, Auckland, 0930 (service address),
642 Great South Road, Ellerslie, Auckland, 1051 (postal address),
642 Great South Road, Auckland, 1051 (registered address) among others.
Up until 16 Feb 2021, Property Transformations Limited had been using 642 Great South Road, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Brahne, Peter Carl William (a director) located at Manly, Auckland postcode 0930.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Brahne, Sandra - located at Manly, Auckland. Property Transformations Limited was classified as "Property maintenance service (own account) nec" (ANZSIC N731340).

Addresses

Other active addresses

Address #4: 93 Ladies Mile, Manly, Auckland, 0930 New Zealand

Registered & service address used from 23 Feb 2023

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 642 Great South Road, Auckland, 1051 New Zealand

Registered address used from 20 Oct 2015 to 16 Feb 2021

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 20 Oct 2015 to 16 Feb 2021

Address #3: 10 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand

Registered address used from 06 Mar 2014 to 20 Oct 2015

Address #4: 10 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand

Registered address used from 24 Feb 2014 to 06 Mar 2014

Address #5: 188 Luckens Road, West Harbour, Auckland, 0618 New Zealand

Physical address used from 24 Feb 2014 to 20 Oct 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Brahne, Peter Carl William Manly
Auckland
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Brahne, Sandra Manly
Auckland
0930
New Zealand
Directors

Sandra Brahne - Director

Appointment date: 24 Feb 2014

Address: Manly, Auckland, 0930 New Zealand

Address used since 22 Nov 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 24 Feb 2014


Peter Carl William Brahne - Director

Appointment date: 12 Oct 2015

Address: Manly, Auckland, 0930 New Zealand

Address used since 22 Nov 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 12 Oct 2015

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