Transform Projects Limited was incorporated on 02 Jun 2016 and issued an NZ business identifier of 9429042389767. This registered LTD company has been run by 1 director, named Saleem Ismail Bhikoo - an active director whose contract started on 02 Jun 2016.
As stated in our data (updated on 07 Apr 2024), the company filed 1 address: 95 Garnet Road, Westmere, Auckland, 1022 (category: registered, service).
Up to 05 Dec 2019, Transform Projects Limited had been using 95 Garnet Road, Westmere, Auckland as their registered address.
BizDb identified other names used by the company: from 02 Jun 2016 to 14 Jul 2016 they were named Transform Design Works Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bhikoo, Saleem Ismail (a director) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bhikoo, Farzana Saleem - located at Westmere, Auckland. Transform Projects Limited was classified as "Building completion services - all trades subcontracted" (ANZSIC E329920).
Principal place of activity
300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 95 Garnet Road, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 20 Nov 2018 to 05 Dec 2019
Address #2: 95 Garnet Road, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 19 Jul 2016 to 20 Nov 2018
Address #3: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 02 Jun 2016 to 19 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bhikoo, Saleem Ismail |
Westmere Auckland 1022 New Zealand |
02 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bhikoo, Farzana Saleem |
Westmere Auckland 1022 New Zealand |
02 Jun 2016 - |
Saleem Ismail Bhikoo - Director
Appointment date: 02 Jun 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Jun 2016
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