Trans Tasman Consultants Limited, a registered company, was started on 06 Apr 2001. 9429036976683 is the NZBN it was issued. "Jewellery retailing - except direct selling" (ANZSIC G425310) is how the company was classified. This company has been run by 2 directors: Virendra Kumar Gupta - an active director whose contract began on 06 Apr 2001,
Anita Gupta - an active director whose contract began on 06 Apr 2001.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Wychwood Avenue, Henderson, Auckland, 0612 (types include: physical, registered).
Trans Tasman Consultants Limited had been using 21 Temuka Gardens,, Blockhouse Bay, Auckland 1007 as their physical address up to 16 Sep 2013.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (50%).
Principal place of activity
22 Wychwood Ave, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 21 Temuka Gardens,, Blockhouse Bay, Auckland 1007 New Zealand
Physical address used from 08 Jul 2004 to 16 Sep 2013
Address #2: 21 Temuka Gardens, Blockhouse Bay, Auckland New Zealand
Registered address used from 18 Jul 2003 to 16 Sep 2013
Address #3: Level 2, Westrsmart , Office No. 12, John Henry Centre,, Cnr., Catherine/pioneer Str , Henderson , Auck
Physical address used from 17 Jul 2003 to 08 Jul 2004
Address #4: 27c, Hutchinson Avenue, Newlynn, Auckland
Physical address used from 06 Apr 2001 to 17 Jul 2003
Address #5: 27c, Hutchinson Avenue, Newlynn, Auckland
Registered address used from 06 Apr 2001 to 18 Jul 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Gupta, Anita |
Henderson Auckland 0612 New Zealand |
06 Apr 2001 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Gupta, Virendra Kumar |
Henderson Auckland 0612 New Zealand |
06 Apr 2001 - |
Virendra Kumar Gupta - Director
Appointment date: 06 Apr 2001
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Sep 2013
Anita Gupta - Director
Appointment date: 06 Apr 2001
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Sep 2013
21 Temuka Limited
22 Wychwood Avenue
Ephraim Investments Limited
70 Lake Panorama Drive
Manasseh Telco Services Limited
70 Lake Panorama Drive
Kirti Limited
77 Lake Panorama Drive
Superior Glass Limited
60 Lake Panorama Drive
Organics World Limited
79 Lake Panorama Drive
Esha Trading Limited
12 Parkcrest Drive
Frangold Limited
229e Metcalfe Road
Franich Jewellers Limited
229e Metcalfe Road
Js Brands Limited
26 Waipareira Avenue
Splinters Gifts Limited
3/4 Hulme Place
Tribe 8 Limited
491 West Coast Road