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.
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
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 | Period |
|---|---|---|---|
| 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 |
25 Jul 2008 - |
| Individual | Ramsbottom, Robin Keith |
Shirley Christchurch 8061 New Zealand |
25 Jul 2008 - |
| 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 |
25 Jul 2008 - |
| Individual | Anderson, David William |
Sumner Christchurch 8081 |
25 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Pau, Ngie Hook |
Remuera Auckland 1050 New Zealand |
04 Apr 2014 - |
| Individual | Leo, Ai Lan |
Remuera Auckland 1050 New Zealand |
04 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 334 | |||
| Individual | Yee, Geoffrey |
Rd 6 Christchurch 7676 New Zealand |
13 Jun 2008 - |
| Entity (NZ Limited Company) | Perla Trustee Services Limited Shareholder NZBN: 9429036838424 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
13 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 |
383 Khyber Pass Newmarket, Auckland Null New Zealand |
04 Apr 2014 - 08 Sep 2022 |
| Entity | Heloek Properties Limited Shareholder NZBN: 9429032701333 Company Number: 2141223 |
27 Jun 2008 - 04 Apr 2014 | |
| Entity | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 |
Newmarket Auckland 1010 New Zealand |
04 Apr 2014 - 08 Sep 2022 |
| Entity | Heloek Properties Limited Shareholder NZBN: 9429032701333 Company Number: 2141223 |
27 Jun 2008 - 04 Apr 2014 |
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
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