General information
Transformet Holdings Limited
Type: NZ Limited Company (Ltd)9429042414988
New Zealand Business Number
6027107
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Transformet Holdings Limited (issued a business number of 9429042414988) was launched on 17 Jun 2016. 4 addresses are currently in use by the company: 3 Ballantrae Place, Huntington, Hamilton, 3210 (type: registered, service). Transformet Holdings Limited used other names, namely: Transformet Limited from 03 Aug 2020 to 29 Mar 2021, Farmflo Australasia Limited (17 Jun 2016 to 03 Aug 2020). 18370 shares are allocated to 21 shareholders who belong to 18 shareholder groups. The first group is composed of 1 entity and holds 12 shares (0.07% of shares), namely:
Ahmed, Bashir (an individual) located at Takanini, Takanini postcode 2105. As far as the second group is concerned, a total of 2 shareholders hold 13.97% of all shares (exactly 2567 shares); it includes
Mcewen Joint Shareholder, David Lawrence (an individual) - located at Huntington, Hamilton,
Mcewen Joint Shareholder, Maree Faye (an individual) - located at Huntington, Hamilton. The third group of shareholders, share allotment (14551 shares, 79.21%) belongs to 2 entities, namely:
Hayman Joint Shareholder, David, located at Hamilton (an individual),
Villasol-Alonso Joint Shareholder, Adoracio, located at Hamilton (an individual). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Transformet Holdings Limited. The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 105 Bellevue Road, Rd 4, Hamilton, 3284 | Registered & physical & service | 17 Jun 2016 |
| 3 Ballantrae Place, Huntington, Hamilton, 3210 | Registered & service | 24 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Leslie Hayman
Rd 3, Hamilton, 3283
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
|
David Lawrence Mcewen
Huntington, Hamilton, 3210
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
David Lawrence Mcewen
Rototuna North, Hamilton, 3210
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - 16 Sep 2019 |
| Daniel O. | Director | 28 Jun 2016 - 01 Apr 2017 |
Financial Data
Financial info
18370
Total number of Shares
July
Annual return filing month
06 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahmed, Bashir Individual |
Takanini Takanini 2105 |
03 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 2567
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewen Joint Shareholder, David Lawrence Individual |
Huntington Hamilton 3210 |
02 Sep 2022 - current |
|
Mcewen Joint Shareholder, Maree Faye Individual |
Huntington Hamilton 3210 |
02 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 14551
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman Joint Shareholder, David Individual |
Hamilton 3283 |
02 Sep 2022 - current |
|
Villasol-alonso Joint Shareholder, Adoracio Individual |
Hamilton 3283 |
02 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Raju, Chandrashekar Krishnama Individual |
Glendowie Auckland 1071 |
10 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Shubhendra Individual |
Hillcrest Hamilton 3216 |
10 Oct 2023 - current |
Shares Allocation #6 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Serhan, Ahmed Individual |
Huntington Hamilton 3210 |
22 Dec 2022 - current |
Shares Allocation #7 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Narayan, Amish Individual |
Nawton Hamilton 3200 |
22 Dec 2022 - current |
Shares Allocation #8 Number of Shares: 128
| Shareholder Name | Address | Period |
|---|---|---|
|
Cropd Creative Pty Ltd Other (Other) |
Willoughby New South Wales 2068 |
22 Dec 2022 - current |
Shares Allocation #9 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Lay, Mark Christopher Individual |
Hillcrest Hamilton 3216 |
22 Dec 2022 - current |
Shares Allocation #10 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Tanmeet Individual |
Mount Manganui Tauranga 3116 |
28 Jan 2023 - current |
Shares Allocation #11 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
International Data Solution Limited Shareholder NZBN: 9429050712199 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
28 Jan 2023 - current |
Shares Allocation #12 Number of Shares: 109
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaddum, William John Individual |
Rd 1 Matawai 4075 |
28 Jan 2023 - current |
Shares Allocation #13 Number of Shares: 87
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney Joint Shareholder, Joanne Individual |
Pirongia Pirongia 3802 |
12 Jan 2023 - current |
|
Mahoney Joint Shareholder, Richard Individual |
Pirongia Pirongia 3802 |
12 Jan 2023 - current |
Shares Allocation #14 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockey, Tracey Adrianne Individual |
Silverdale Hamilton 3216 |
04 Nov 2022 - current |
Shares Allocation #15 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockey, Hans-urich Peter Individual |
Silverdale Hamilton 3216 |
04 Nov 2022 - current |
Shares Allocation #16 Number of Shares: 146
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Graeme John Individual |
Rd 2 Hamilton 3282 |
28 Jan 2023 - current |
Shares Allocation #17 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewen, Richard Individual |
Rd 2 Tahawai 3178 |
04 Nov 2022 - current |
Shares Allocation #18 Number of Shares: 279
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyandra Holdings Pty Ltd Other (Other) |
Claremont Wa 6010 |
04 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bizlink Limited Shareholder NZBN: 9429031669719 Company Number: 2401936 Entity |
29 Mar 2021 - 02 Sep 2022 | |
|
Smart Farm Data Limited Shareholder NZBN: 9429041828397 Company Number: 5739308 Entity |
02 Aug 2020 - 29 Mar 2021 | |
|
Hayman Gd Consulting Limited Shareholder NZBN: 9429033908618 Company Number: 1858219 Entity |
Rd 3 Hamilton 3283 |
17 Jun 2016 - 02 Sep 2022 |
|
Hayman Gd Consulting Limited Shareholder NZBN: 9429033908618 Company Number: 1858219 Entity |
Rd 3 Hamilton 3283 |
17 Jun 2016 - 02 Sep 2022 |
|
Hayman Gd Consulting Limited Shareholder NZBN: 9429033908618 Company Number: 1858219 Entity |
Rd 4 Hamilton 3284 |
17 Jun 2016 - 02 Sep 2022 |
|
Hayman Gd Consulting Limited Shareholder NZBN: 9429033908618 Company Number: 1858219 Entity |
Rd 4 Hamilton 3284 |
17 Jun 2016 - 02 Sep 2022 |
|
Hayman Gd Consulting Limited Shareholder NZBN: 9429033908618 Company Number: 1858219 Entity |
Rd 4 Hamilton 3284 |
17 Jun 2016 - 02 Sep 2022 |
|
Bizlink Limited Shareholder NZBN: 9429031669719 Company Number: 2401936 Entity |
Huntington Hamilton 3210 |
29 Mar 2021 - 02 Sep 2022 |
|
Smart Farm Data Limited Shareholder NZBN: 9429041828397 Company Number: 5739308 Entity |
Rd 4 Hamilton 3284 |
02 Aug 2020 - 29 Mar 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hayman Gd Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1858219 |
| Country of origin | NZ |
| Address |
93 Birchwood Lane Rd 3 Hamilton 3283 |
Location
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