Transitcare New Zealand Limited was started on 05 Mar 2012 and issued a New Zealand Business Number of 9429030764927. This registered LTD company has been managed by 1 director, named Sean Coleman - an active director whose contract began on 05 Mar 2012.
According to our data (updated on 25 Mar 2024), the company registered 1 address: 1/356A Te Atatu Rd, Te Atatu South, Auckland, 0610 (category: registered, service).
Up to 15 Jan 2018, Transitcare New Zealand Limited had been using 1-356A Te Atatu Road, Te Atatu, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hromadko, Sonia Elizabeth Ana-Marie Jan (an individual) located at Te Atatu South, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Coleman, Sean - located at Te Atatu South, Auckland. Transitcare New Zealand Limited is categorised as "Aerial ambulance service" (ANZSIC Q859110).
Previous addresses
Address #1: 1-356a Te Atatu Road, Te Atatu, Auckland, 0610 New Zealand
Registered & physical address used from 26 Jan 2015 to 15 Jan 2018
Address #2: 2/465 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 22 Mar 2013 to 26 Jan 2015
Address #3: Suite 106, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 11 Oct 2012 to 22 Mar 2013
Address #4: 151 Dominion Road, Mt. Eden, Auckland, 1024 New Zealand
Physical & registered address used from 05 Mar 2012 to 11 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hromadko, Sonia Elizabeth Ana-marie Jan |
Te Atatu South Auckland 0610 New Zealand |
24 Oct 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Coleman, Sean |
Te Atatu South Auckland 0610 New Zealand |
05 Mar 2012 - |
Sean Coleman - Director
Appointment date: 05 Mar 2012
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 05 Mar 2012
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