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Transag Centre (2014) Limited

Type: NZ Limited Company (Ltd)
9429041187104
NZBN
5130641
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 07 Dec 2015

Transag Centre (2014) Limited was incorporated on 09 Apr 2014 and issued a business number of 9429041187104. The registered LTD company has been supervised by 2 directors: Mervyn Leonard Avery - an active director whose contract began on 09 Apr 2014,
Euan Douglas Avery - an active director whose contract began on 05 Apr 2018.
As stated in our information (last updated on 23 Mar 2024), the company uses 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: registered, physical).
Up to 07 Dec 2015, Transag Centre (2014) Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 10000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 9999 shares are held by 4 entities, namely:
Avery, Sandra June (an individual) located at Feilding postcode 4479,
Avery, Euan Douglas (a director) located at Hokowhitu, Palmerston North postcode 4410,
Wadham (Avery) Trustees Limited (an entity) located at Palmerston North, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Avery, Mervyn Leonard - located at Rd 9, Feilding. Transag Centre (2014) Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Addresses

Previous address

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 09 Apr 2014 to 07 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Avery, Sandra June Feilding
4479
New Zealand
Director Avery, Euan Douglas Hokowhitu
Palmerston North
4410
New Zealand
Entity (NZ Limited Company) Wadham (avery) Trustees Limited
Shareholder NZBN: 9429046982711
Palmerston North
Palmerston North
4410
New Zealand
Director Avery, Mervyn Leonard Rd 9
Feilding
4479
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Avery, Mervyn Leonard Rd 9
Feilding
4479
New Zealand
Directors

Mervyn Leonard Avery - Director

Appointment date: 09 Apr 2014

Address: Rd 9, Feilding, 4479 New Zealand

Address used since 09 Apr 2014


Euan Douglas Avery - Director

Appointment date: 05 Apr 2018

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Nov 2023

Address: Highbury, Palmerston North, 4412 New Zealand

Address used since 05 Apr 2018

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