Tranz Optics Limited

Tranz Optics Limited, a registered company, was registered on 20 Nov 1975. 9429040469560 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Bryan Ernst Matthews - an active director whose contract began on 16 May 1991,
Michael Charles Firmston - an active director whose contract began on 16 May 1991,
Craig W Matthews - an inactive director whose contract began on 16 May 1991 and was terminated on 26 May 2003,
Christopher J Day - an inactive director whose contract began on 16 May 1991 and was terminated on 12 Jul 1994.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 58 College Hill Road, Ponsonby, Auckland (type: registered, physical).
Tranz Optics Limited had been using C/-Webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland as their registered address until 09 May 2007.
More names for the company, as we found at BizDb, included: from 20 Nov 1975 to 26 Aug 1991 they were called Matthews & Firmston Ltd.
A total of 2000 shares are issued to 7 shareholders (4 groups). The first group consists of 999 shares (49.95 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 999 shares (49.95 per cent). Lastly the next share allotment (1 share 0.05 per cent) made up of 1 entity.

Previous addresses

Address #1: C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland

Registered address used from 03 May 2007 to 09 May 2007

Address #2: 1a John Street, Herne Bay, Auckland

Registered & physical address used from 18 Nov 2002 to 03 May 2007

Address #3: 3b Hamilton Road, Herne Bay, Auckland

Physical address used from 01 Jul 1997 to 18 Nov 2002

Address #4: C/o 618 Dominion Rd, Balmoral, Auckland

Registered address used from 26 Aug 1991 to 18 Nov 2002

Previous Shareholders

Bryan Ernst Matthews - Director

Appointment date: 16 May 1991

Michael Charles Firmston - Director

Appointment date: 16 May 1991

Craig W Matthews - Director (Inactive)

Appointment date: 16 May 1991

Termination date: 26 May 2003

Christopher J Day - Director (Inactive)

Appointment date: 16 May 1991

Termination date: 12 Jul 1994