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Transforming Business Limited

Type: NZ Limited Company (Ltd)
9429032696158
NZBN
2142366
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
7 Avonie Place
Rolleston
Christchurch 7678
New Zealand
Physical & service & registered address used since 10 Mar 2016
7 Avonie Place
Rolleston
Christchurch 7678
New Zealand
Office & delivery & postal address used since 28 Mar 2019

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%).

Addresses

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

Contact info
64 21 725533
28 Mar 2019 Phone
rob@tufftoys.co.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcarthur, Catherine Joan Rolleston
Christchurch
7678
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcarthur, Robin Kenneth Rolleston
Christchurch
7678
New Zealand
Directors

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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