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).
Previous address
Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 09 Sep 2015 to 11 Feb 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hu, Ling-te |
Albany Auckland 0632 New Zealand |
09 Sep 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Chiu, Ming-pai |
Albany Auckland 0632 New Zealand |
09 Sep 2015 - |
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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