Trans Tasman Engineering Limited, a registered company, was launched on 04 Apr 1995. 9429038488436 is the NZBN it was issued. "Machinery and equipment wholesaling nec" (ANZSIC F349945) is how the company was categorised. The company has been run by 2 directors: Edwin Franken - an active director whose contract began on 04 Apr 1995,
Karen Mary Franken - an inactive director whose contract began on 04 Apr 1995 and was terminated on 26 Jun 2000.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 4/59 Victoria St, Onehunga, Auckland, 1061 (category: office, postal).
Trans Tasman Engineering Limited had been using 14 Ashton Rd, Mt Eden, Auckland 1024 as their registered address up to 23 Nov 2012.
More names for the company, as we established at BizDb, included: from 31 May 1996 to 12 Jul 2000 they were called Consulting Services Limited, from 21 Feb 1996 to 31 May 1996 they were called Candy Cottage Limited and from 04 Apr 1995 to 21 Feb 1996 they were called Consulting Services Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 800 shares (80 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (20 per cent).
Other active addresses
Principal place of activity
4/59 Victoria St, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 14 Ashton Rd, Mt Eden, Auckland 1024 New Zealand
Registered & physical address used from 13 May 2010 to 23 Nov 2012
Address #2: 14 Ashton Road, Mt Eden, Auckland
Registered & physical address used from 04 Apr 1995 to 13 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Franken, Edwin |
Royal Oak Auckland 1023 New Zealand |
04 Apr 1995 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Franken, Edwin |
Royal Oak Auckland 1023 New Zealand |
04 Apr 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Franken, Karen Mary |
Mt Eden Auckland |
04 Apr 1995 - 15 Nov 2012 |
Edwin Franken - Director
Appointment date: 04 Apr 1995
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 May 2013
Karen Mary Franken - Director (Inactive)
Appointment date: 04 Apr 1995
Termination date: 26 Jun 2000
Address: Mt Eden, Auckland,
Address used since 04 Apr 1995
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