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Transact Group Limited

Type: NZ Limited Company (Ltd)
9429041957202
NZBN
5790511
Company Number
Registered
Company Status
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
Apartment 3, 269 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 11 Feb 2021

Transact Group Limited was started on 09 Sep 2015 and issued an NZ business number of 9429041957202. The registered LTD company has been run by 1 director, named Ming-Pai Chiu - an active director whose contract began on 09 Sep 2015.
According to our database (last updated on 10 Mar 2024), this company filed 1 address: Apartment 3, 269 Rosedale Road, Albany, Auckland, 0632 (category: physical, registered).
Until 11 Feb 2021, Transact Group Limited had been using 123B Dominion Road, Mount Eden, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hu, Ling-Te (an individual) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Chiu, Ming-Pai - located at Albany, Auckland. Transact Group Limited was categorised as "Gift shop nec" (business classification G427940).

Addresses

Previous address

Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 09 Sep 2015 to 11 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hu, Ling-te Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Chiu, Ming-pai Albany
Auckland
0632
New Zealand
Directors

Ming-pai Chiu - Director

Appointment date: 09 Sep 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 02 Feb 2021

Address: Albany, 0632 New Zealand

Address used since 09 Sep 2015

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