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Transnational Exports Limited

Type: NZ Limited Company (Ltd)
9429031154369
NZBN
3340890
Company Number
Registered
Company Status
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 01 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2
Individual Renwick, David John Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Weina Apartment 9c, 14 Waterloo Quadrant
Auckland
1010
New Zealand
Director Weina Lu Apartment 9c, 14 Waterloo Quadrant
Auckland
1010
New Zealand
Individual Swan, John 125 The Terrace
Wellington
6011
New Zealand
Directors

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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