General information
Transtore Limited
Type: NZ Limited Company (Ltd)9429038459276
New Zealand Business Number
683213
Company Number
Registered
Company Status
Transtore Limited (NZBN 9429038459276) was started on 23 Jun 1995. 1 address is in use by the company: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 (type: physical, registered). 117 Cryer Road, East Tamaki, Auckland had been their physical address, until 03 Jul 2017. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Patrick Hall (an individual) located at Otaki, Otaki postcode 5512. The Businesscheck information was last updated on 10 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 03 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Terrance Hall
Otaki, Otaki, 5512
Address used since 30 Jun 2016 |
Director | 23 Jun 1995 - current |
|
William Francis Kindley
Pakuranga, Auckland,
Address used since 23 Jun 1995 |
Director | 23 Jun 1995 - 18 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 117 Cryer Road, East Tamaki, Auckland | Physical & registered | 06 Mar 2003 - 03 Jul 2017 |
| 84 Harris Road, East Tamaki, Auckland | Registered & physical | 28 Mar 2002 - 06 Mar 2003 |
| Unit B, 7 Hotunui Drive, Mt Wellington, Auckland | Registered & physical | 23 Jun 1995 - 28 Mar 2002 |
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
09 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick Terrance Hall Individual |
Otaki Otaki 5512 |
23 Jun 1995 - current |
Location
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Rmb Trading Limited Suite 3, 27 Bath Street |
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New-b Plants Limited Suite 3, 27 Bath Street |
|
Privateer Property Limited Suite 3, 27 Bath Street |
|
The Addmore Group Limited Suite 3, 27 Bath Street |