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Maintenance Transformations Limited

Type: NZ Limited Company (Ltd)
9429036655632
NZBN
1183448
Company Number
Registered
Company Status
Current address
1461 Clevedon-kawakawa Road
Rd 5
Papakura 2585
New Zealand
Physical & registered & service address used since 14 Mar 2014

Maintenance Transformations Limited, a registered company, was registered on 14 Jan 2002. 9429036655632 is the NZBN it was issued. This company has been supervised by 2 directors: Judi Cranston - an active director whose contract began on 14 Jan 2002,
Craig Carlyle - an active director whose contract began on 14 Jan 2002.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 1461 Clevedon-Kawakawa Road, Rd 5, Papakura, 2585 (type: physical, registered).
Maintenance Transformations Limited had been using 107 Kawakawa Bay Coast Road, Kawakawa Bay, R D 5, Papakura 2585 as their physical address until 14 Mar 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 107 Kawakawa Bay Coast Road, Kawakawa Bay, R D 5, Papakura 2585 New Zealand

Physical & registered address used from 04 Jun 2009 to 14 Mar 2014

Address: 51 Youngs Road, Papakura, Auckland

Physical & registered address used from 08 Aug 2005 to 04 Jun 2009

Address: 21 Mull Place, Mahia Park, Manurewa, Auckland

Registered & physical address used from 14 Jan 2002 to 08 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cranston, Judi Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carlyle, Craig Rd 5
Papakura
2585
New Zealand
Directors

Judi Cranston - Director

Appointment date: 14 Jan 2002

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 06 Mar 2014


Craig Carlyle - Director

Appointment date: 14 Jan 2002

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 06 Mar 2014

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