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Transform Projects Limited

Type: NZ Limited Company (Ltd)
9429042389767
NZBN
6014091
Company Number
Registered
Company Status
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 05 Dec 2019
95 Garnet Road
Westmere
Auckland 1022
New Zealand
Registered & service address used since 16 Nov 2023

Transform Projects Limited was incorporated on 02 Jun 2016 and issued an NZ business identifier of 9429042389767. This registered LTD company has been run by 1 director, named Saleem Ismail Bhikoo - an active director whose contract started on 02 Jun 2016.
As stated in our data (updated on 07 Apr 2024), the company filed 1 address: 95 Garnet Road, Westmere, Auckland, 1022 (category: registered, service).
Up to 05 Dec 2019, Transform Projects Limited had been using 95 Garnet Road, Westmere, Auckland as their registered address.
BizDb identified other names used by the company: from 02 Jun 2016 to 14 Jul 2016 they were named Transform Design Works Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bhikoo, Saleem Ismail (a director) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bhikoo, Farzana Saleem - located at Westmere, Auckland. Transform Projects Limited was classified as "Building completion services - all trades subcontracted" (ANZSIC E329920).

Addresses

Principal place of activity

300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 95 Garnet Road, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 20 Nov 2018 to 05 Dec 2019

Address #2: 95 Garnet Road, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 19 Jul 2016 to 20 Nov 2018

Address #3: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 02 Jun 2016 to 19 Jul 2016

Contact info
64 21270 4490
Phone
Saleem.bhikoo@refresh.co.nz
Email
www.refreshrenovations.co.nz
27 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bhikoo, Saleem Ismail Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bhikoo, Farzana Saleem Westmere
Auckland
1022
New Zealand
Directors

Saleem Ismail Bhikoo - Director

Appointment date: 02 Jun 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Jun 2016

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