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Transformational Journeys Limited

Type: NZ Limited Company (Ltd)
9429030417519
NZBN
4148298
Company Number
Registered
Company Status
Current address
2/59 Speight Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 27 Jan 2015

Transformational Journeys Limited was incorporated on 03 Dec 2012 and issued an NZ business identifier of 9429030417519. The registered LTD company has been supervised by 1 director, named Jian Huang - an active director whose contract began on 03 Dec 2012.
As stated in our data (last updated on 29 Mar 2024), this company registered 1 address: 2/59 Speight Road, St Heliers, Auckland, 1071 (type: physical, registered).
Up until 27 Jan 2015, Transformational Journeys Limited had been using 119 Whitford Road, Somerville, Auckland as their physical address.
BizDb identified previous names used by this company: from 03 Dec 2012 to 03 Nov 2017 they were named Asia Ready Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Huang, Jian (a director) located at St Heliers, Auckland postcode 1072.

Addresses

Previous addresses

Address: 119 Whitford Road, Somerville, Auckland, 2014 New Zealand

Physical & registered address used from 05 Aug 2014 to 27 Jan 2015

Address: 2/6 Lush Ave, St Johns, Auckland, 1011 New Zealand

Physical & registered address used from 03 Dec 2012 to 05 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Huang, Jian St Heliers
Auckland
1072
New Zealand
Directors

Jian Huang - Director

Appointment date: 03 Dec 2012

Address: St Heliers, Auckland, 1072 New Zealand

Address used since 15 Nov 2015

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Banyan Pacific Capital Limited
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Banyan Pacific Management Limited
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