Translation Logistics & Consultancy Limited was started on 12 Oct 2004 and issued a New Zealand Business Number of 9429035139553. The registered LTD company has been managed by 2 directors: Marie Y Dai - an active director whose contract began on 12 Oct 2004,
Elizabeth Andrea Bronwyn Thompson - an active director whose contract began on 12 Oct 2004.
According to our data (last updated on 25 Mar 2024), this company uses 1 address: 201 Pakuranga Road, Pakuranga, Auckland, 2010 (type: physical, service).
Up until 09 Sep 2009, Translation Logistics & Consultancy Limited had been using Offices Of M W Nye Chtrd Acct, Level 4 581 Great Southl Road, Penrose, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thompson, Elizabeth Andrea Bronwyn (an individual) located at Onehunga, Auckland.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Chinazone Business Services Limited - located at 581-585 Great South Road, Penrose, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Dai, Marie Y, located at Howick, Auckland (an individual).
Previous addresses
Address: Offices Of M W Nye Chtrd Acct, Level 4 581 Great Southl Road, Penrose, Auckland
Physical address used from 12 Sep 2007 to 09 Sep 2009
Address: C/-m W Nye Chartered Acct, Level 4 581 Great South Road, Penrose, Auckland
Registered address used from 12 Sep 2007 to 09 Sep 2009
Address: Offices Of M W Nye Chtrd Acct, 187 Campbell Road, Greenlane, Auckland
Registered & physical address used from 12 Oct 2004 to 12 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thompson, Elizabeth Andrea Bronwyn |
Onehunga Auckland |
12 Oct 2004 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Chinazone Business Services Limited Shareholder NZBN: 9429036234899 |
581-585 Great South Road Penrose, Auckland |
12 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dai, Marie Y |
Howick Auckland |
12 Oct 2004 - |
Marie Y Dai - Director
Appointment date: 12 Oct 2004
Address: Somerville, Manukau, 2014 New Zealand
Address used since 02 Sep 2009
Elizabeth Andrea Bronwyn Thompson - Director
Appointment date: 12 Oct 2004
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Oct 2004
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