General information
Transanz NZ Limited
Type: NZ Limited Company (Ltd)9429041108475
New Zealand Business Number
4977339
Company Number
Registered
Company Status
113505036
GST Number
F371210 - Trustee Service
Industry classification codes with description
Transanz Nz Limited (NZBN 9429041108475) was started on 21 Feb 2014. 5 addresess are in use by the company: Unit 5, 1-3 West Coast Rd, Kelston, 0602 (type: physical, service). 3A, 38 James Cook Drive, Newmarket had been their registered address, up until 07 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Shale, Raymond Mark (a director) located at Victoria postcode 3194. "Trustee Service" (ANZSIC F371210) is the category the ABS issued to Transanz Nz Limited. The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 1-3 West Coast Road, Kelston, 0602 | Postal & office & delivery | 29 Sep 2020 |
| Unit 5, 1-3 West Coast Rd, Kelston, 0602 | Physical & service & registered | 07 Oct 2020 |
Contact info
61 428 052588
Phone (Phone)
mark@transanz.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
mark@transanz.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Mark Shale
Victoria, 3194
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - current |
|
Mary Louise Savage
Mentone, Victoria, 3194
Address used since 14 Oct 2015
Cheltenham, Victoria, 3192
Address used since 01 Jan 1970
Cheltenham, Victoria, 3192
Address used since 01 Jan 1970 |
Director | 14 Oct 2015 - current |
Addresses
Principal place of activity
| Unit 5 , 1-3 West Coast Road , Kelston , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 3a, 38 James Cook Drive, Newmarket, 3192 | Registered & physical | 01 Oct 2019 - 07 Oct 2020 |
| 3a, 38 James Cook Drive, Newmarket, 3192 | Registered & physical | 02 Oct 2018 - 01 Oct 2019 |
| Level 2, 43 High Street, Auckland, 1010 | Physical & registered | 21 Feb 2014 - 02 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shale, Raymond Mark Director |
Victoria 3194 |
21 Feb 2014 - current |
Location
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