Transcend International Limited
Type: NZ Limited Company (Ltd)Transcend International Limited (New Zealand Business Number 9429037024192) was incorporated on 23 Jan 2001. 2 addresses are currently in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Road, Avondale, Auckland had been their physical address, until 08 Jun 2020. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Potter, Mary Anne (an individual) located at Rd1 Keri Keri 0294. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Potter, David James (an individual) - located at Rd1 Keri Keri 0294. Our information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 08 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David James Potter
Rd 1, Kerikeri, 0294
Address used since 30 Sep 2009 |
Director | 23 Jan 2001 - current |
|
Mary Anne Potter
Rd 1, Kerikeri, 0294
Address used since 30 Sep 2009 |
Director | 23 Jan 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 15 Sep 2010 - 08 Jun 2020 |
| Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland | Physical & registered | 05 Jul 2006 - 15 Sep 2010 |
| C/- Symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland | Physical & registered | 06 Oct 2002 - 05 Jul 2006 |
| C/- Earlly & Associates, Chartered Accountants, 560 Rosebank Road, Auckland | Registered & physical | 23 Jan 2001 - 06 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Mary Anne Individual |
Rd1 Keri Keri 0294 |
23 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, David James Individual |
Rd1 Keri Keri 0294 |
23 Jan 2001 - current |
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