The Transformation Space Limited was registered on 10 Feb 2016 and issued an NZBN of 9429042164418. This registered LTD company has been managed by 4 directors: Kathryn Hannah Morton - an active director whose contract started on 10 Feb 2016,
Thomas Henry Morton - an inactive director whose contract started on 10 Feb 2016 and was terminated on 01 Jun 2020,
Julia Anne Morton - an inactive director whose contract started on 10 Feb 2016 and was terminated on 01 Jun 2020,
Gareth Thomas - an inactive director whose contract started on 10 Feb 2016 and was terminated on 01 Jun 2020.
As stated in the BizDb information (updated on 22 Apr 2024), this company registered 2 addresses: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 (physical address).
Up until 09 Oct 2023, The Transformation Space Limited had been using Level 6, 12 Viaduct Harbour Ave, Auckland as their registered address.
BizDb identified old names for this company: from 27 Jan 2016 to 11 Jun 2020 they were named Jafa New Zealand Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Morton, Kathryn Hannah (a director) located at Westmere, Auckland postcode 1022. The Transformation Space Limited is classified as "Computer software publishing" (ANZSIC J542010).
Previous address
Address #1: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Registered & service address used from 10 Feb 2016 to 09 Oct 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Morton, Kathryn Hannah |
Westmere Auckland 1022 New Zealand |
10 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morton, Julia Anne |
Herne Bay Auckland 1011 New Zealand |
10 Feb 2016 - 11 Jun 2020 |
| Individual | Thomas, Gareth |
Westmere Auckland 1022 New Zealand |
10 Feb 2016 - 11 Jun 2020 |
| Individual | Morton, Thomas Henry |
Herne Bay Auckland 1011 New Zealand |
10 Feb 2016 - 11 Jun 2020 |
Kathryn Hannah Morton - Director
Appointment date: 10 Feb 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Feb 2016
Thomas Henry Morton - Director (Inactive)
Appointment date: 10 Feb 2016
Termination date: 01 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Feb 2016
Julia Anne Morton - Director (Inactive)
Appointment date: 10 Feb 2016
Termination date: 01 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Feb 2016
Gareth Thomas - Director (Inactive)
Appointment date: 10 Feb 2016
Termination date: 01 Jun 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Feb 2016
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