Transformational Solutions Limited
Type: NZ Limited Company (Ltd)Transformational Solutions Limited (issued an NZBN of 9429046254184) was registered on 20 Jul 2017. 2 addresses are currently in use by the company: Bhive Building,, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, up to 15 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
De Oliveira Tomaz, Susana (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Campbell, Steven George (a director) - located at Torbay, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Transformational Solutions Limited. Businesscheck's data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building,, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 15 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven George Campbell
Torbay, Auckland, 0630
Address used since 03 Dec 2018
Torbay, Auckland, 0630
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
|
Susana De Oliveira Tomaz
Torbay, Auckland, 0630
Address used since 03 Dec 2018
Torbay, Auckland, 0630
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 17 May 2018 - 15 Oct 2021 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 20 Jul 2017 - 17 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Oliveira Tomaz, Susana Individual |
Torbay Auckland 0630 |
12 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Steven George Director |
Torbay Auckland 0630 |
20 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomaz, Susana De Oliveira Director |
Torbay Auckland 0630 |
20 Jul 2017 - 12 Sep 2017 |
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