Tranzearly Limited, a registered company, was started on 02 Apr 2013. 9429030283947 is the New Zealand Business Number it was issued. "Artist" (business classification R900207) is how the company is classified. The company has been supervised by 3 directors: Sarah Ann Wilson - an active director whose contract started on 02 Apr 2013,
Karl Amery Wilson - an active director whose contract started on 02 Apr 2013,
Jennifer Ann Hackett - an active director whose contract started on 01 Apr 2023.
Last updated on 30 May 2025, our data contains detailed information about 6 addresses this company uses, specifically: 1002/212 Willis Street, Te Aro, Wellington, 6011 (registered address),
1002/212 Willis Street, Te Aro, Wellington, 6011 (service address),
1002 / 212 Willis Street, Te Aro, Wellington, 6011 (office address),
14-16 Allen Street, Te Aro, Wellington, 6011 (registered address) among others.
Tranzearly Limited had been using W801 / 160 Victoria Street, Te Aro, Wellington as their registered address until 02 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 14-16 Allen Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical & service address used from 02 May 2022
Address #5: 1002 / 212 Willis Street, Te Aro, Wellington, 6011 New Zealand
Office address used from 04 Sep 2023
Address #6: 1002/212 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 12 Sep 2023
Principal place of activity
W801 / 160 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: W801 / 160 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 04 Jun 2021 to 02 May 2022
Address #2: 36 Evans Bay Parade, Roseneath, Wellington, 6021 New Zealand
Registered & physical address used from 02 Apr 2013 to 04 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wilson, Karl Amery |
Te Aro Wellington 6011 New Zealand |
02 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wilson, Sarah Ann |
Te Aro Wellington 6011 New Zealand |
02 Apr 2013 - |
Sarah Ann Wilson - Director
Appointment date: 02 Apr 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Sep 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Sep 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 17 May 2021
Address: Roseneath, Wellington, 6021 New Zealand
Address used since 02 Apr 2013
Karl Amery Wilson - Director
Appointment date: 02 Apr 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Sep 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Sep 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 17 May 2021
Address: Roseneath, Wellington, 6021 New Zealand
Jennifer Ann Hackett - Director
Appointment date: 01 Apr 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Apr 2023
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