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Transparent Finance Limited

Type: NZ Limited Company (Ltd)
9429041184059
NZBN
5124461
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
2 Woodbine Avenue
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 04 Jul 2014

Transparent Finance Limited, a registered company, was incorporated on 23 Apr 2014. 9429041184059 is the NZ business identifier it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been classified. The company has been run by 2 directors: Deep Bajaj - an active director whose contract started on 23 Apr 2014,
Nayan Bhanushanker Bhatt - an active director whose contract started on 23 Apr 2014.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Woodbine Avenue, Greenlane, Auckland, 1051 (types include: physical, registered).
Transparent Finance Limited had been using 2C Mason Street, New Lynn, Auckland as their registered address up to 04 Jul 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 2c Mason Street, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 23 Apr 2014 to 04 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bajaj, Deep New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bhatt, Nayan Bhanushanker New Lynn
Auckland
0600
New Zealand
Directors

Deep Bajaj - Director

Appointment date: 23 Apr 2014

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 24 Apr 2017


Nayan Bhanushanker Bhatt - Director

Appointment date: 23 Apr 2014

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 23 Apr 2014

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