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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cranston, Judi |
Rd 5 Papakura 2585 New Zealand |
14 Jan 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carlyle, Craig |
Rd 5 Papakura 2585 New Zealand |
14 Jan 2002 - |
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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