Transformet Holdings Limited was started on 17 Jun 2016 and issued a number of 9429042414988. This registered LTD company has been managed by 4 directors: David Leslie Hayman - an active director whose contract started on 17 Jun 2016,
David Lawrence Mcewen - an active director whose contract started on 01 Apr 2020,
David Lawrence Mcewen - an inactive director whose contract started on 17 Jun 2016 and was terminated on 16 Sep 2019,
Daniel O. - an inactive director whose contract started on 28 Jun 2016 and was terminated on 01 Apr 2017.
According to our database (updated on 03 Apr 2024), the company filed 1 address: 105 Bellevue Road, Rd 4, Hamilton, 3284 (category: registered, physical).
BizDb identified previous names for the company: from 03 Aug 2020 to 29 Mar 2021 they were named Transformet Limited, from 17 Jun 2016 to 03 Aug 2020 they were named Farmflo Australasia Limited.
A total of 18370 shares are issued to 17 groups (20 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Raju, Chandrashekar Krishnama (an individual) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 0.09% shares (exactly 16 shares) and includes
Singh, Shubhendra - located at Hillcrest, Hamilton.
The next share allocation (35 shares, 0.19%) belongs to 1 entity, namely:
Serhan, Ahmed, located at Huntington, Hamilton (an individual). Transformet Holdings Limited is classified as "Software development service nec" (ANZSIC M700050).
Basic Financial info
Total number of Shares: 18370
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Raju, Chandrashekar Krishnama |
Glendowie Auckland 1071 New Zealand |
10 Oct 2023 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Singh, Shubhendra |
Hillcrest Hamilton 3216 New Zealand |
10 Oct 2023 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Serhan, Ahmed |
Huntington Hamilton 3210 New Zealand |
22 Dec 2022 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Narayan, Amish |
Nawton Hamilton 3200 New Zealand |
22 Dec 2022 - |
Shares Allocation #5 Number of Shares: 128 | |||
Other (Other) | Cropd Creative Pty Ltd |
Willoughby New South Wales 2068 Australia |
22 Dec 2022 - |
Shares Allocation #6 Number of Shares: 78 | |||
Individual | Lay, Mark Christopher |
Hillcrest Hamilton 3216 New Zealand |
22 Dec 2022 - |
Shares Allocation #7 Number of Shares: 44 | |||
Individual | Singh, Tanmeet |
Mount Manganui Tauranga 3116 New Zealand |
28 Jan 2023 - |
Shares Allocation #8 Number of Shares: 44 | |||
Entity (NZ Limited Company) | International Data Solution Limited Shareholder NZBN: 9429050712199 |
Huntington Hamilton 3210 New Zealand |
28 Jan 2023 - |
Shares Allocation #9 Number of Shares: 109 | |||
Individual | Gaddum, William John |
Rd 1 Matawai 4075 New Zealand |
28 Jan 2023 - |
Shares Allocation #10 Number of Shares: 87 | |||
Individual | Mahoney Joint Shareholder, Richard |
Pirongia Pirongia 3802 New Zealand |
12 Jan 2023 - |
Individual | Mahoney Joint Shareholder, Joanne |
Pirongia Pirongia 3802 New Zealand |
12 Jan 2023 - |
Shares Allocation #11 Number of Shares: 22 | |||
Individual | Hockey, Tracey Adrianne |
Silverdale Hamilton 3216 New Zealand |
04 Nov 2022 - |
Shares Allocation #12 Number of Shares: 22 | |||
Individual | Hockey, Hans-urich Peter |
Silverdale Hamilton 3216 New Zealand |
04 Nov 2022 - |
Shares Allocation #13 Number of Shares: 2569 | |||
Individual | Mcewen Joint Shareholder, Maree Faye |
Huntington Hamilton 3210 New Zealand |
02 Sep 2022 - |
Individual | Mcewen Joint Shareholder, David Lawrence |
Huntington Hamilton 3210 New Zealand |
02 Sep 2022 - |
Shares Allocation #14 Number of Shares: 14561 | |||
Individual | Villasol-alonso Joint Shareholder, Adoracio |
Hamilton 3283 New Zealand |
02 Sep 2022 - |
Individual | Hayman Joint Shareholder, David |
Hamilton 3283 New Zealand |
02 Sep 2022 - |
Shares Allocation #15 Number of Shares: 146 | |||
Individual | Henderson, Graeme John |
Rd 2 Hamilton 3282 New Zealand |
28 Jan 2023 - |
Shares Allocation #16 Number of Shares: 200 | |||
Individual | Mcewen, Richard |
Rd 2 Tahawai 3178 New Zealand |
04 Nov 2022 - |
Shares Allocation #17 Number of Shares: 279 | |||
Other (Other) | Kyandra Holdings Pty Ltd |
Claremont Wa 6010 Australia |
04 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bizlink Limited Shareholder NZBN: 9429031669719 Company Number: 2401936 |
29 Mar 2021 - 02 Sep 2022 | |
Entity | Smart Farm Data Limited Shareholder NZBN: 9429041828397 Company Number: 5739308 |
02 Aug 2020 - 29 Mar 2021 | |
Entity | Hayman Gd Consulting Limited Shareholder NZBN: 9429033908618 Company Number: 1858219 |
Rd 3 Hamilton 3283 New Zealand |
17 Jun 2016 - 02 Sep 2022 |
Entity | Hayman Gd Consulting Limited Shareholder NZBN: 9429033908618 Company Number: 1858219 |
Rd 3 Hamilton 3283 New Zealand |
17 Jun 2016 - 02 Sep 2022 |
Entity | Hayman Gd Consulting Limited Shareholder NZBN: 9429033908618 Company Number: 1858219 |
Rd 4 Hamilton 3284 New Zealand |
17 Jun 2016 - 02 Sep 2022 |
Entity | Hayman Gd Consulting Limited Shareholder NZBN: 9429033908618 Company Number: 1858219 |
Rd 4 Hamilton 3284 New Zealand |
17 Jun 2016 - 02 Sep 2022 |
Entity | Hayman Gd Consulting Limited Shareholder NZBN: 9429033908618 Company Number: 1858219 |
Rd 4 Hamilton 3284 New Zealand |
17 Jun 2016 - 02 Sep 2022 |
Entity | Bizlink Limited Shareholder NZBN: 9429031669719 Company Number: 2401936 |
Huntington Hamilton 3210 New Zealand |
29 Mar 2021 - 02 Sep 2022 |
Entity | Smart Farm Data Limited Shareholder NZBN: 9429041828397 Company Number: 5739308 |
Rd 4 Hamilton 3284 New Zealand |
02 Aug 2020 - 29 Mar 2021 |
Ultimate Holding Company
David Leslie Hayman - Director
Appointment date: 17 Jun 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Jun 2016
David Lawrence Mcewen - Director
Appointment date: 01 Apr 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Apr 2020
David Lawrence Mcewen - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 16 Sep 2019
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 17 Jun 2016
Daniel O. - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 01 Apr 2017
Herdbuilder Export Services Limited
105 Bellevue Road
Bellevue Enterprises Limited
105 Bellevue Road
Bellevue Holdings (2011) Limited
105 Bellevue Road
Animal Breeding Services (2007) Limited
105 Bellevue Road
Genetic Development (nz) Holdings Limited
105 Bellevue Road
Central Pacific Management (nz) Limited
105 Bellevue Road
Ableowl Spreadsheets Limited
125 Matangi Road
Ableowl Xl Limited
125 Matangi Road
Costing And Business Solutions Limited
203 Eureka Road
Flip4 Limited
300 Marychurch Road
Hydra Software Limited
41b Berkley Avenue
Oncosoft Limited
29 Woodcock Road