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A2ztranslate Limited

Type: NZ Limited Company (Ltd)
9429036299294
NZBN
1245067
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699950
Industry classification code
Translation Service
Industry classification description
Current address
34/40 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 01 Jul 2020
34/40 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Jul 2020
34/40 Queen Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 07 Jul 2020

A2Ztranslate Limited was registered on 24 Oct 2002 and issued an NZBN of 9429036299294. The registered LTD company has been supervised by 4 directors: Mark Graeme Berghan - an active director whose contract began on 24 Oct 2002,
Alex Lovell - an inactive director whose contract began on 24 Oct 2002 and was terminated on 01 Aug 2012,
Miho Hasegawa - an inactive director whose contract began on 24 Oct 2002 and was terminated on 31 Mar 2010,
Phillip Head - an inactive director whose contract began on 24 Oct 2002 and was terminated on 20 Mar 2005.
As stated in BizDb's information (last updated on 16 Mar 2024), this company uses 1 address: 34/40 Queen Street, Auckland Central, Auckland, 1010 (type: office, delivery).
Until 01 Jul 2020, A2Ztranslate Limited had been using 31 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 650 shares are held by 1 entity, namely:
Berghan, Mark Graeme (an individual) located at Thames, Thames postcode 3500.
The second group consists of 1 shareholder, holds 15% shares (exactly 150 shares) and includes
Lovell, Alex - located at Auckland, Auckland.
The third share allotment (100 shares, 10%) belongs to 1 entity, namely:
Berghan, Mark Graeme, located at Thames, Thames (an individual). A2Ztranslate Limited is categorised as "Translation service" (business classification M699950).

Addresses

Principal place of activity

B1, General Buildings, 31 Shortland St, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 31 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 11 Jul 2014 to 01 Jul 2020

Address #2: 31 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Jul 2014 to 02 Jul 2020

Address #3: Level 4, Walker Wayland House, 53 Fort Street, Auckland New Zealand

Registered address used from 24 Jun 2010 to 10 Jul 2014

Address #4: Level 4, Walker Wayland House, 53 Fort Street, Auckland New Zealand

Physical address used from 24 Jun 2010 to 11 Jul 2014

Address #5: 28 Spring Street, Freemans Bay, Auckland

Registered & physical address used from 15 Aug 2007 to 24 Jun 2010

Address #6: 97 Rose Road, Grey Lynn, Auckland

Registered & physical address used from 24 Oct 2002 to 15 Aug 2007

Contact info
64 9 3033705
13 Dec 2018 Phone
info@a2ztranslate.co.nz
13 Dec 2018 Email
www.a2ztranslate.co.nz
13 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 22 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 650
Individual Berghan, Mark Graeme Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Lovell, Alex Auckland
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Berghan, Mark Graeme Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berghan, Mark Graeme Greenlane
Auckland
1061
New Zealand
Individual Meecharee, Supavadee Thames
Thames
3500
New Zealand
Individual Meecharee, Supavadee Thames
Thames
3500
New Zealand
Individual Platt, Nick Parnell
Auckland
Individual Hasegawa, Miho Grey Lynn
Auckland
Individual Hasegawa, Miho Grey Lynn
Auckland
Individual Baxter, Todd Pukekohe
Individual Head, Phillip Pukekohe
Individual Yamamoto, Mizuho Mount Roskill
Auckland
1041
New Zealand
Directors

Mark Graeme Berghan - Director

Appointment date: 24 Oct 2002

Address: Thames, Thames, 3500 New Zealand

Address used since 22 Dec 2016


Alex Lovell - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 01 Aug 2012

Address: Parnell, Auckland,

Address used since 24 Oct 2002


Miho Hasegawa - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 31 Mar 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Oct 2002


Phillip Head - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 20 Mar 2005

Address: Pukekohe,

Address used since 24 Oct 2002

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