Transanz Nz Limited was registered on 21 Feb 2014 and issued an NZBN of 9429041108475. The registered LTD company has been managed by 2 directors: Raymond Mark Shale - an active director whose contract began on 21 Feb 2014,
Mary Louise Savage - an active director whose contract began on 14 Oct 2015.
According to BizDb's information (last updated on 17 May 2024), the company filed 1 address: Unit 5, 1-3 West Coast Rd, Kelston, 0602 (type: physical, service).
Up until 07 Oct 2020, Transanz Nz Limited had been using 3A, 38 James Cook Drive, Newmarket as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shale, Raymond Mark (a director) located at Victoria postcode 3194. Transanz Nz Limited was categorised as "Clothing wholesaling" (business classification F371210).
Principal place of activity
Unit 5, 1-3 West Coast Road, Kelston, 0602 New Zealand
Previous addresses
Address #1: 3a, 38 James Cook Drive, Newmarket, 3192 New Zealand
Registered & physical address used from 01 Oct 2019 to 07 Oct 2020
Address #2: 3a, 38 James Cook Drive, Newmarket, 3192 New Zealand
Registered & physical address used from 02 Oct 2018 to 01 Oct 2019
Address #3: Level 2, 43 High Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Feb 2014 to 02 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Shale, Raymond Mark |
Victoria 3194 Australia |
21 Feb 2014 - |
Raymond Mark Shale - Director
Appointment date: 21 Feb 2014
Address: Victoria, 3194 Australia
Address used since 21 Feb 2014
Mary Louise Savage - Director
Appointment date: 14 Oct 2015
ASIC Name: Transanz Pty Ltd
Address: Mentone, Victoria, 3194 Australia
Address used since 14 Oct 2015
Address: Cheltenham, Victoria, 3192 Australia
Address: Cheltenham, Victoria, 3192 Australia
Ecd Trustees 2066 Limited
Unit 1
Northern Trustee Services (no.155) Limited
Level 6
Ursacorp Limited
Unit 7, 43 High Street
New Resident International Limited
Area C, Level 4
Patinaform Limited
43 High Street
Longford Trust Company Limited
Raymond Walker
Fifty Seven High Street Limited
5c/55-57 High Street, Cbd
Helly Hansen New Zealand Limited
Level 8 Aig Building
Michael Guo International Trade Limited
Shopm4 47high St
Sass Clothing Limited
C/-level 11, Brookfields Lawyers
Sidelife Limited
59 High Street
Ug Manufacturing Co (nz)
151 Queen Street