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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brahne, Peter Carl William |
Manly Auckland 0930 New Zealand |
21 Mar 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Brahne, Sandra |
Manly Auckland 0930 New Zealand |
24 Feb 2014 - |
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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