Tranztech Limited was started on 02 Oct 2003 and issued a New Zealand Business Number of 9429035762058. This registered LTD company has been managed by 2 directors: Todd Jason Wheeler - an active director whose contract began on 02 Oct 2003,
Troy Wheeler - an active director whose contract began on 02 Oct 2003.
As stated in BizDb's data (updated on 01 Dec 2022), the company uses 2 addresses: 37F Hunua Road, Papakura, Auckland, 2110 (physical address),
431 Papakura-Clevedon Road, Rd 2, Clevedon, 2582 (registered address).
Up until 07 Oct 2021, Tranztech Limited had been using Clevedon Rd, Rd 2, Papakura as their physical address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Troy Wheeler (an individual) located at Rd 2, Papakura postcode 2582.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Todd Wheeler - located at Rd 5, Papakura.
The 3rd share allotment (49 shares, 49%) belongs to 2 entities, namely:
Todd Wheeler, located at Rd 5, Papakura (an individual),
Sandra Holmes, located at Rd 5, Papakura (an individual).
Principal place of activity
37f Hunua Road, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address #1: Clevedon Rd, Rd 2, Papakura New Zealand
Physical address used from 02 Oct 2003 to 07 Oct 2021
Address #2: Clevedon Rd, Rd 2, Papakura New Zealand
Registered address used from 02 Oct 2003 to 10 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Troy Wheeler |
Rd 2 Papakura 2582 New Zealand |
02 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Todd Jason Wheeler |
Rd 5 Papakura 2585 New Zealand |
02 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Todd Jason Wheeler |
Rd 5 Papakura 2585 New Zealand |
02 Oct 2003 - |
| Individual | Sandra Heather Holmes |
Rd 5 Papakura 2585 New Zealand |
01 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Troy Wheeler Family Trust Limited Shareholder NZBN: 9429030644434 |
Papakura Auckland Null 2244 New Zealand |
29 Aug 2013 - |
| Individual | Briar Rosalind Wheeler |
Rd 2 Papakura 2582 New Zealand |
02 Oct 2003 - |
| Individual | Troy Wheeler |
Rd 2 Papakura 2582 New Zealand |
02 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christopher Maurice Lynch |
Papakura |
02 Oct 2003 - 29 Aug 2013 |
| Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
01 Mar 2006 - 19 Sep 2013 | |
| Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
01 Mar 2006 - 19 Sep 2013 |
Todd Jason Wheeler - Director
Appointment date: 02 Oct 2003
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 02 Sep 2020
Address: R D 5, Papakura, 2585 New Zealand
Address used since 23 Sep 2014
Troy Wheeler - Director
Appointment date: 02 Oct 2003
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 23 Sep 2014
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