Transforming Business Limited, a registered company, was started on 17 Jul 2008. 9429032696158 is the number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is categorised. The company has been managed by 1 director, named Robin Kenneth Mcarthur - an active director whose contract started on 17 Jul 2008.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 7 Avonie Place, Rolleston, Christchurch, 7678 (types include: office, delivery).
Transforming Business Limited had been using 3 Puriri Place, Matamata, Matamata as their registered address up until 10 Mar 2016.
Past names used by the company, as we identified at BizDb, included: from 17 Jul 2008 to 11 Dec 2012 they were named The Mat Man Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
7 Avonie Place, Rolleston, Christchurch, 7678 New Zealand
Previous addresses
Address #1: 3 Puriri Place, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 17 Apr 2015 to 10 Mar 2016
Address #2: 5a Church Street, Tirau, Tirau, 3410 New Zealand
Physical & registered address used from 02 Apr 2014 to 17 Apr 2015
Address #3: 1/49 Macleans Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 02 Apr 2012 to 02 Apr 2014
Address #4: 49b Macleans Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 09 Mar 2012 to 02 Apr 2012
Address #5: 11 B Earl Richardson Avenue, Wiri, Auckland New Zealand
Physical & registered address used from 17 Jul 2008 to 09 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcarthur, Catherine Joan |
Rolleston Christchurch 7678 New Zealand |
17 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcarthur, Robin Kenneth |
Rolleston Christchurch 7678 New Zealand |
17 Jul 2008 - |
Robin Kenneth Mcarthur - Director
Appointment date: 17 Jul 2008
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 02 Mar 2016
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