Transnational Exports Limited was incorporated on 14 Apr 2011 and issued a business number of 9429031154369. This registered LTD company has been run by 4 directors: David John Renwick - an active director whose contract started on 08 Feb 2019,
Wanhua Yang - an active director whose contract started on 01 Oct 2019,
John Swan - an inactive director whose contract started on 12 Jan 2012 and was terminated on 08 Feb 2019,
Weina Lu - an inactive director whose contract started on 14 Apr 2011 and was terminated on 12 Jan 2012.
As stated in our information (updated on 01 Mar 2024), this company filed 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical).
Until 01 Apr 2019, Transnational Exports Limited had been using Level 18, 125 The Terrace, Wellington as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Renwick, David John (an individual) located at Auckland Central, Auckland postcode 1010. Transnational Exports Limited has been classified as "Timber wholesaling" (ANZSIC F333110).
Previous addresses
Address: Level 18, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 18 Oct 2017 to 01 Apr 2019
Address: Level 18, 125 The Terrace, Wellington, 6143 New Zealand
Registered & physical address used from 05 Nov 2014 to 18 Oct 2017
Address: Level 14, 157 Lambton Quay, Wellington, 6143 New Zealand
Registered & physical address used from 18 Oct 2013 to 05 Nov 2014
Address: Level 14, 342 Lambton Quay, Wellington, 6143 New Zealand
Physical & registered address used from 20 Jan 2012 to 18 Oct 2013
Address: Apartment 9c, 14 Waterloo Quadrant, Auckland, 1010 New Zealand
Registered & physical address used from 14 Apr 2011 to 20 Jan 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Renwick, David John |
Auckland Central Auckland 1010 New Zealand |
25 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Weina |
Apartment 9c, 14 Waterloo Quadrant Auckland 1010 New Zealand |
14 Apr 2011 - 12 Jan 2012 |
Director | Weina Lu |
Apartment 9c, 14 Waterloo Quadrant Auckland 1010 New Zealand |
14 Apr 2011 - 12 Jan 2012 |
Individual | Swan, John |
125 The Terrace Wellington 6011 New Zealand |
14 Apr 2011 - 25 Jun 2019 |
David John Renwick - Director
Appointment date: 08 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Feb 2019
Wanhua Yang - Director
Appointment date: 01 Oct 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2019
John Swan - Director (Inactive)
Appointment date: 12 Jan 2012
Termination date: 08 Feb 2019
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 28 Oct 2014
Weina Lu - Director (Inactive)
Appointment date: 14 Apr 2011
Termination date: 12 Jan 2012
Address: Apartment 9c, 14 Waterloo Quadrant, Auckland, 1010 New Zealand
Address used since 14 Apr 2011
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