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Tranzkiwi Group Limited

Type: NZ Limited Company (Ltd)
9429034235645
NZBN
1788817
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Gloag Street
Waverley
Waverley 4510
New Zealand
Postal & office & delivery address used since 06 Aug 2019
5 Gloag Street
Waverley
Waverley 4510
New Zealand
Physical & registered & service address used since 14 Aug 2019

Tranzkiwi Group Limited, a registered company, was incorporated on 28 Mar 2006. 9429034235645 is the business number it was issued. This company has been run by 2 directors: Russell John Smith - an active director whose contract began on 28 Mar 2006,
Kenneth William Squire - an active director whose contract began on 28 Mar 2006.
Last updated on 01 Mar 2024, our database contains detailed information about 1 address: 5 Gloag Street, Waverley, Waverley, 4510 (type: physical, registered).
Tranzkiwi Group Limited had been using Flat 2, 366 Annesbrook Drive, Annesbrook, Nelson as their physical address up to 14 Aug 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

335 Lower Queen Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: Flat 2, 366 Annesbrook Drive, Annesbrook, Nelson, 7011 New Zealand

Physical address used from 08 Sep 2015 to 14 Aug 2019

Address #2: Flat 2, 366 Annesbrook Drive, Annesbrook, Nelson, 7011 New Zealand

Registered address used from 11 Aug 2014 to 14 Aug 2019

Address #3: 335 Lower Queen Street, Richmond, Richmond, 7020 New Zealand

Physical address used from 22 Aug 2011 to 08 Sep 2015

Address #4: 335 Lower Queen Street, Richmond, Richmond, 7020 New Zealand

Registered address used from 22 Aug 2011 to 11 Aug 2014

Address #5: 74 Gladstone Road, Richmond, Nelson New Zealand

Registered & physical address used from 24 Oct 2006 to 22 Aug 2011

Address #6: 5 Mcpherson Street, Nelson

Physical & registered address used from 28 Mar 2006 to 24 Oct 2006

Contact info
russell@maxnet.co.nz
Email
russell77@xtra.co.nz
13 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Squire, Kenneth William Annesbrook
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Russell John Waverley
Waverley
4510
New Zealand
Directors

Russell John Smith - Director

Appointment date: 28 Mar 2006

Address: Takaka, Takaka, 7110 New Zealand

Address used since 09 Aug 2016

Address: Waverley, Waverley, 4510 New Zealand

Address used since 06 Aug 2019


Kenneth William Squire - Director

Appointment date: 28 Mar 2006

Address: Annesbrook, Nelson, 7011 New Zealand

Address used since 01 Aug 2014

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