Transparent Body Corporate Services Limited was registered on 06 Aug 2013 and issued a New Zealand Business Number of 9429030110748. This registered LTD company has been run by 2 directors: Timothy Keith Fleming - an active director whose contract started on 06 Aug 2013,
Anthony Ross Thomas - an inactive director whose contract started on 06 Aug 2013 and was terminated on 08 Jul 2016.
According to BizDb's data (updated on 04 Nov 2021), the company registered 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: registered, physical).
Up until 27 Oct 2015, Transparent Body Corporate Services Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kona Estate Limited (an entity) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Tim Fleming Associates Trustee Company Limited - located at Parnell, Auckland. Transparent Body Corporate Services Limited has been categorised as "Real estate body corporate management service" (ANZSIC L672030).
Previous address
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Registered & physical address used from 06 Aug 2013 to 27 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Kona Estate Limited Shareholder NZBN: 9429037885618 |
Parnell Auckland 1052 New Zealand |
06 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 |
Parnell Auckland 1052 New Zealand |
06 Aug 2013 - |
Timothy Keith Fleming - Director
Appointment date: 06 Aug 2013
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 22 Dec 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Aug 2013
Anthony Ross Thomas - Director (Inactive)
Appointment date: 06 Aug 2013
Termination date: 08 Jul 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Aug 2013
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