Transform Nz Limited, a registered company, was incorporated on 26 Sep 2016. 9429043337781 is the business number it was issued. "Service to transport nec" (ANZSIC I529950) is how the company is categorised. This company has been managed by 1 director, named James Leslie Morrison-Peters - an active director whose contract started on 26 Sep 2016.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 79A Fairy Springs Road, Fairy Springs, Rotorua, 3015 (category: postal, physical).
Transform Nz Limited had been using 23A Operiana Street, Ngongotaha, Rotorua as their physical address up until 21 Sep 2017.
One entity owns all company shares (exactly 1 share) - Morrison-Peters, James Leslie - located at 3015, Fairy Springs, Rotorua.
Principal place of activity
79a Fairy Springs Road, Fairy Springs, Rotorua, 3015 New Zealand
Previous address
Address #1: 23a Operiana Street, Ngongotaha, Rotorua, 3010 New Zealand
Physical & registered address used from 26 Sep 2016 to 21 Sep 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Morrison-peters, James Leslie |
Fairy Springs Rotorua 3015 New Zealand |
04 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Morrison-peters, James James |
Ngongotaha Rotorua 3010 New Zealand |
26 Sep 2016 - 04 Nov 2016 |
James Leslie Morrison-peters - Director
Appointment date: 26 Sep 2016
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 13 Sep 2017
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 26 Sep 2016
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