Transform Spraypainters Limited, a registered company, was launched on 19 Sep 2005. 9429034549193 is the NZ business identifier it was issued. "Spray painting - motor vehicle" (ANZSIC S941270) is how the company has been categorised. The company has been supervised by 2 directors: Gary Lani Franklyn - an active director whose contract began on 19 Sep 2005,
Brett Patrick Rooney - an inactive director whose contract began on 19 Sep 2005 and was terminated on 08 Jan 2008.
Updated on 03 Oct 2022, the BizDb database contains detailed information about 2 addresses this company uses, namely: C/-Rainest Consulting Limited, 125 Harbour Road, Whitianga, 3592 (physical address),
Harvard Lane, Ardmore Airport, Papakura, 2582 (registered address).
Transform Spraypainters Limited had been using 125 Harbour Drive, Rd 2, Whitianga as their physical address up to 17 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
1004 Harvard Lane, Papakura, 2582 New Zealand
Previous addresses
Address #1: 125 Harbour Drive, Rd 2, Whitianga, 3592 New Zealand
Physical address used from 16 Sep 2021 to 17 Sep 2021
Address #2: C/-rainest Consulting Limited, Level 1, 345 East Tamaki Road, Auckland, 2013 New Zealand
Physical address used from 19 Aug 2015 to 16 Sep 2021
Address #3: Cnr Corsair And Cessna Lanes, Ardmore Airport, Papakura New Zealand
Registered address used from 04 Aug 2009 to 19 Aug 2015
Address #4: C/-skipper Lay & Associates Ltd, 16 Elliott Street, Papakura
Registered address used from 01 Sep 2008 to 04 Aug 2009
Address #5: C/-skipper Lay & Associates Ltd, 16 Elliott Street, Papakura New Zealand
Physical address used from 01 Sep 2008 to 19 Aug 2015
Address #6: C/-master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland 1021
Physical address used from 15 Jan 2008 to 01 Sep 2008
Address #7: 99 Onehunga Mall, Onehunga, Auckland
Physical address used from 19 Sep 2005 to 15 Jan 2008
Address #8: C/-master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland
Registered address used from 19 Sep 2005 to 01 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gary Lani Franklyn |
Karaka Papakura 2113 New Zealand |
19 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Megan Kathleen Lorraine Franklyn |
Karaka Papakura 2113 New Zealand |
19 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kathryn Louise Rooney |
New Lynn Auckland |
19 Sep 2005 - 19 Sep 2005 |
Individual | Brett Patrick Rooney |
New Lynn Auckland |
19 Sep 2005 - 27 Jun 2010 |
Gary Lani Franklyn - Director
Appointment date: 19 Sep 2005
Address: Karaka, Papakura, 2113 New Zealand
Address used since 12 May 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 29 Jul 2016
Brett Patrick Rooney - Director (Inactive)
Appointment date: 19 Sep 2005
Termination date: 08 Jan 2008
Address: New Lynn, Auckland,
Address used since 19 Sep 2005
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