Trans-Space Doors Limited was launched on 09 Oct 2012 and issued a New Zealand Business Number of 9429030492530. The registered LTD company has been supervised by 4 directors: Tony Christensen - an active director whose contract began on 06 Dec 2019,
Woody Robert Purdom - an active director whose contract began on 06 Dec 2019,
Timothy Paul Gordon - an inactive director whose contract began on 09 Oct 2012 and was terminated on 06 Dec 2019,
Ronglong Yin - an inactive director whose contract began on 09 Oct 2012 and was terminated on 31 Mar 2014.
As stated in the BizDb data (last updated on 17 Mar 2024), the company uses 2 addresses: 33 Coles Crescent, Papakura, Papakura, 2110 (registered address),
33 Coles Crescent, Papakura, Papakura, 2110 (physical address),
33 Coles Crescent, Papakura, Papakura, 2110 (service address),
24-26 Pollen Street, Ponsonby, Auckland, 1144 (other address) among others.
Up to 20 Aug 2020, Trans-Space Doors Limited had been using Unit 2, 44 Curries Road, Hillsborough, Christchurch as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Trans-Space Industries Limited (an entity) located at Papakura, Papakura postcode 2110. Trans-Space Doors Limited is classified as "Manufacturing nec" (ANZSIC C259907).
Principal place of activity
12 Lovegrove Crescent, Otara, Auckland, 2023 New Zealand
Previous addresses
Address #1: Unit 2, 44 Curries Road, Hillsborough, Christchurch, 8022 New Zealand
Registered & physical address used from 18 Jun 2019 to 20 Aug 2020
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, Auckland, 1144 New Zealand
Physical & registered address used from 09 Oct 2012 to 18 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Trans-space Industries Limited Shareholder NZBN: 9429030522114 |
Papakura Papakura 2110 New Zealand |
09 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mdr Management Limited Shareholder NZBN: 9429031075312 Company Number: 3405553 |
09 Oct 2012 - 26 Feb 2015 | |
| Entity | Modern Doors Limited Shareholder NZBN: 9429031075312 Company Number: 3405553 |
09 Oct 2012 - 26 Feb 2015 | |
| Entity | Modern Doors Limited Shareholder NZBN: 9429031075312 Company Number: 3405553 |
09 Oct 2012 - 26 Feb 2015 |
Tony Christensen - Director
Appointment date: 06 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Dec 2019
Woody Robert Purdom - Director
Appointment date: 06 Dec 2019
Address: Papakura, Papakura, 2110 New Zealand
Address used since 06 Dec 2019
Timothy Paul Gordon - Director (Inactive)
Appointment date: 09 Oct 2012
Termination date: 06 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Oct 2018
Address: Auckland, 1072 New Zealand
Address used since 09 Oct 2012
Ronglong Yin - Director (Inactive)
Appointment date: 09 Oct 2012
Termination date: 31 Mar 2014
Address: Auckland, 0600 New Zealand
Address used since 09 Oct 2012
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