Shortcuts

Transforma Developments Limited

Type: NZ Limited Company (Ltd)
9429032741629
NZBN
2132468
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 05 Mar 2014

Transforma Developments Limited, a registered company, was launched on 13 Jun 2008. 9429032741629 is the number it was issued. This company has been managed by 3 directors: David William Anderson - an active director whose contract started on 13 Jun 2008,
Geoffrey Yee - an active director whose contract started on 13 Jun 2008,
Fred Pau - an active director whose contract started on 21 Nov 2016.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: registered, physical).
Transforma Developments Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up until 05 Mar 2014.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 167 shares (16.7%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 166 shares (16.6%). Lastly we have the third share allotment (333 shares 33.3%) made up of 2 entities.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 12 May 2011 to 05 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 15 Sep 2009 to 12 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Physical & registered address used from 13 Jun 2008 to 15 Sep 2009

Contact info
64 21 375271
Phone
fredp218@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 167
Entity (NZ Limited Company) Gloucester Trustee Services Limited
Shareholder NZBN: 9429036138463
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Ramsbottom, Robin Keith Shirley
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 166
Entity (NZ Limited Company) Gloucester Trustee Services Limited
Shareholder NZBN: 9429036138463
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Anderson, David William Sumner
Christchurch 8081
Shares Allocation #3 Number of Shares: 333
Individual Pau, Ngie Hook Remuera
Auckland
1050
New Zealand
Individual Leo, Ai Lan Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 334
Individual Yee, Geoffrey Rd 6
Christchurch 7676

New Zealand
Entity (NZ Limited Company) Perla Trustee Services Limited
Shareholder NZBN: 9429036838424
100 Moorhouse Avenue
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Company Number: 1326904
383 Khyber Pass
Newmarket, Auckland
Null
New Zealand
Entity Heloek Properties Limited
Shareholder NZBN: 9429032701333
Company Number: 2141223
Entity Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Company Number: 1326904
Newmarket
Auckland
1010
New Zealand
Entity Heloek Properties Limited
Shareholder NZBN: 9429032701333
Company Number: 2141223
Directors

David William Anderson - Director

Appointment date: 13 Jun 2008

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 13 Jun 2008


Geoffrey Yee - Director

Appointment date: 13 Jun 2008

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 13 Jun 2008


Fred Pau - Director

Appointment date: 21 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Nov 2016