Tranzparent Software Limited

Tranzparent Software Limited was launched on 23 Aug 2013 and issued a business number of 9429030088818. The registered LTD company has been run by 3 directors: Noeline Esther Hill - an active director whose contract started on 23 Aug 2013,
Ian George Baylis - an active director whose contract started on 23 Aug 2013,
Noelene Esther Baylis - an active director whose contract started on 23 Aug 2013.
As stated in BizDb's information (last updated on 31 Mar 2024), the company filed 1 address: 4 Kohia Place, Wharewaka, Taupo, 3330 (type: postal, office).
Until 16 Dec 2021, Tranzparent Software Limited had been using 38 Geneva Terrace, Kelvin Grove, Palmerston North as their registered address.
BizDb identified other names used by the company: from 22 Aug 2013 to 23 Aug 2013 they were named Tranzparent Limited.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Hill, Noeline Esther (a director) located at Wharewaka, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Baylis, Ian George - located at Wharewaka, Taupo. Tranzparent Software Limited was classified as "Computer software retailing (except computer games)" (business classification G422220).

Principal place of activity

4 Kohia Place, Wharewaka, Taupo, 3330 New Zealand

Previous addresses

Address #1: 38 Geneva Terrace, Kelvin Grove, Palmerston North, 4414 New Zealand

Registered & physical address used from 21 Sep 2016 to 16 Dec 2021

Address #2: 6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 0000 New Zealand

Physical & registered address used from 23 Aug 2013 to 21 Sep 2016

Noeline Esther Hill - Director

Appointment date: 23 Aug 2013

Ian George Baylis - Director

Appointment date: 23 Aug 2013

Noelene Esther Baylis - Director

Appointment date: 23 Aug 2013