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Tranzevo Limited

Type: NZ Limited Company (Ltd)
9429042065838
NZBN
5845490
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
27 Great South Road
Epsom
Auckland 1051
New Zealand
Physical address used since 08 Nov 2021
Flat 2, 84 King George Avenue
Epsom
Auckland 1023
New Zealand
Registered & service address used since 09 Jun 2023
Unit 2, 84 King George Avenue
Epsom
Auckland 1023
New Zealand
Registered & service address used since 02 Nov 2023

Tranzevo Limited was started on 19 Nov 2015 and issued an NZ business number of 9429042065838. The registered LTD company has been supervised by 6 directors: Alok Kumar - an active director whose contract started on 23 May 2016,
Ajit Thomas Stephen - an inactive director whose contract started on 01 Mar 2016 and was terminated on 05 Dec 2018,
Manoj Ravindra Marathe - an inactive director whose contract started on 01 Mar 2016 and was terminated on 05 Dec 2018,
Rajya Lakshmi Kumar - an inactive director whose contract started on 19 Nov 2015 and was terminated on 23 May 2016,
Ann John - an inactive director whose contract started on 19 Nov 2015 and was terminated on 08 Mar 2016.
According to BizDb's database (last updated on 16 Mar 2024), this company registered 3 addresses: Unit 2, 84 King George Avenue, Epsom, Auckland, 1023 (registered address),
Unit 2, 84 King George Avenue, Epsom, Auckland, 1023 (service address),
Flat 2, 84 King George Avenue, Epsom, Auckland, 1023 (registered address),
Flat 2, 84 King George Avenue, Epsom, Auckland, 1023 (service address) among others.
Up to 09 Jun 2023, Tranzevo Limited had been using 27 Great South Road, Epsom, Auckland as their registered address.
BizDb found previous aliases used by this company: from 11 Nov 2015 to 11 Mar 2019 they were called Centelon Limited.
A total of 400 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Kumar, Alok (a director) located at Epsom, Auckland postcode 1023. Tranzevo Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

Level 13, Regus Business Centre, 92 Albert Street, Auckland, Auckland, 1010 New Zealand


Previous addresses

Address #1: 27 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 08 Nov 2021 to 09 Jun 2023

Address #2: Level 13, Regus Business Centre, 92 Albert Street, Auckland, Auckland, 1010 New Zealand

Physical & registered address used from 19 Nov 2018 to 08 Nov 2021

Address #3: Level 13, Regus Business Centre, 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Nov 2018 to 19 Nov 2018

Address #4: 1303, Regus Business Centre, 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Jul 2018 to 14 Nov 2018

Address #5: 3 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Dec 2016 to 19 Jul 2018

Address #6: 3 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 21 Nov 2016 to 19 Jul 2018

Address #7: 11 Brays Rise, Onehunga, Auckland, 1061 New Zealand

Registered address used from 19 Nov 2015 to 05 Dec 2016

Address #8: 11 Brays Rise, Onehunga, Auckland, 1061 New Zealand

Physical address used from 19 Nov 2015 to 21 Nov 2016

Contact info
64 9 39210810
Phone
anz.alokkumar@gmail.com
Email
www.tranzevo.com
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400
Director Kumar, Alok Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marathe, Manoj Ravindra Glen Huntly
Victoria
3163
Australia
Individual Marathe, Pallavi Manoj Glenhuntly
Victoria
3163
Australia
Individual John, Ann Balwyn
Victoria
3103
Australia
Individual Chivate, Pankaj Prakash Kothrud
Pune
411038
India
Director Kumar, Alok Epsom
Auckland
1023
New Zealand
Director Kumar, Alok Epsom
Auckland
1023
New Zealand
Director Ann John Balwyn
Victoria
3103
Australia
Director Pallavi Manoj Marathe Glenhuntly
Victoria
3163
Australia
Director Rajya Lakshmi Kumar Epsom
Auckland
1023
New Zealand
Director Ajit Thomas Stephen Balwyn
Victoria
3103
Australia
Director Manoj Ravindra Marathe Glen Huntly
Victoria
3163
Australia
Individual Stephen, Ajit Thomas Balwyn
Victoria
3103
Australia
Other Centelon Pte. Ltd.
Company Number: 201802985M
#37-00
Singapore Land Tower
048623
Singapore
Individual Kumar, Rajya Lakshmi Epsom
Auckland
1023
New Zealand

Ultimate Holding Company

11 Jan 2018
Effective Date
Centelon Pte. Ltd.
Name
Company
Type
SG
Country of origin
50 Raffles Place
#37-00 Singapore Land Tower
Singapore 048623
Singapore
Address
Directors

Alok Kumar - Director

Appointment date: 23 May 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Oct 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 May 2016

Address: C/o. Centelon Limited, Auckland, 1010 New Zealand

Address used since 01 Jul 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2019


Ajit Thomas Stephen - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 05 Dec 2018

Address: Balwyn, Victoria, 3103 Australia

Address used since 01 Mar 2016


Manoj Ravindra Marathe - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 05 Dec 2018

Address: Glen Huntly, Victoria, 3163 Australia

Address used since 01 Mar 2016


Rajya Lakshmi Kumar - Director (Inactive)

Appointment date: 19 Nov 2015

Termination date: 23 May 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Nov 2015


Ann John - Director (Inactive)

Appointment date: 19 Nov 2015

Termination date: 08 Mar 2016

Address: Balwyn, Victoria, 3103 Australia

Address used since 19 Nov 2015


Pallavi Manoj Marathe - Director (Inactive)

Appointment date: 19 Nov 2015

Termination date: 08 Mar 2016

Address: Glenhuntly, Victoria, 3163 Australia

Address used since 19 Nov 2015

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