Transparent Systems Limited

Transparent Systems Limited, a registered company, was incorporated on 05 May 1993. 9429038880209 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. This company has been managed by 2 directors: John Zoetebier - an active director whose contract started on 05 May 1993,
Marijke Zoetebier - an active director whose contract started on 06 Nov 1993.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 90 Lord Street, Stokes Valley, Lower Hutt, 5019 (type: delivery, postal).
Transparent Systems Limited had been using 90 Lord Street, Stokes Valley as their registered address up until 06 Dec 2012.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Zoetebier, John (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Zoetebier, Marijke (an individual) located at Stokes Valley, Lower Hutt postcode 5019.

Principal place of activity

90 Lord Street, Stokes Valley, Lower Hutt, 5019 New Zealand

Previous addresses

Address #1: 90 Lord Street, Stokes Valley New Zealand

Registered & physical address used from 01 Dec 1999 to 06 Dec 2012

Address #2: Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt

Registered address used from 25 Nov 1999 to 01 Dec 1999

Address #3: 8 Raroa Road, Lower Hutt

Physical address used from 07 Jul 1999 to 07 Jul 1999

Address #4: Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt

Physical address used from 07 Jul 1999 to 01 Dec 1999

Address #5: 8 Raroa Road, Lower Hutt

Registered address used from 07 Jul 1999 to 25 Nov 1999

Address #6: 20 Kings Crescent, Lower Hutt

Physical & registered address used from 08 Jun 1999 to 07 Jul 1999

Previous Shareholders

John Zoetebier - Director

Appointment date: 05 May 1993

Marijke Zoetebier - Director

Appointment date: 06 Nov 1993