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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 650 | |||
Individual | Berghan, Mark Graeme |
Thames Thames 3500 New Zealand |
24 Oct 2002 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Lovell, Alex |
Auckland Auckland 1010 New Zealand |
24 Oct 2002 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Berghan, Mark Graeme |
Thames Thames 3500 New Zealand |
24 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berghan, Mark Graeme |
Greenlane Auckland 1061 New Zealand |
17 Jun 2010 - 19 Jan 2015 |
Individual | Meecharee, Supavadee |
Thames Thames 3500 New Zealand |
24 Mar 2014 - 24 Oct 2023 |
Individual | Meecharee, Supavadee |
Thames Thames 3500 New Zealand |
24 Mar 2014 - 24 Oct 2023 |
Individual | Platt, Nick |
Parnell Auckland |
24 Oct 2002 - 19 Jan 2015 |
Individual | Hasegawa, Miho |
Grey Lynn Auckland |
05 Oct 2005 - 05 Oct 2005 |
Individual | Hasegawa, Miho |
Grey Lynn Auckland |
05 Oct 2005 - 05 Oct 2005 |
Individual | Baxter, Todd |
Pukekohe |
24 Oct 2002 - 10 Mar 2005 |
Individual | Head, Phillip |
Pukekohe |
24 Oct 2002 - 10 Mar 2005 |
Individual | Yamamoto, Mizuho |
Mount Roskill Auckland 1041 New Zealand |
19 Jan 2015 - 13 Dec 2018 |
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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