Tranzec Limited, a registered company, was incorporated on 27 Mar 2008. 9429032840209 is the NZ business number it was issued. "General engineering" (business classification C249910) is how the company is classified. The company has been run by 3 directors: Lina Simrin - an active director whose contract began on 27 Mar 2008,
Yousef Zara - an active director whose contract began on 22 Dec 2008,
Yousef Al-Afaghani - an active director whose contract began on 22 Dec 2008.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 34C Margate Road, Blockhouse Bay, Auckland, 0600 (category: registered, physical).
Tranzec Limited had been using 34C Margate Road, Blockhouse Bay, Auckland as their registered address up to 22 May 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
34c Margate Road, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address: 34c Margate Road, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 21 May 2013 to 22 May 2013
Address: 19 Denny Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 13 Feb 2009 to 21 May 2013
Address: 3/5 Onslow Avenue, Manukau, Auckland, New Zealand
Registered & physical address used from 27 Mar 2008 to 13 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Zara, Yousef |
Blockhouse Bay Auckland 0600 New Zealand |
06 Mar 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simrin, Lina |
Blockhouse Bay Auckland 0600 New Zealand |
27 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Al-afaghani, Yousef Ibrahim |
Blockhouse Bay Auckland 0600 New Zealand |
19 Aug 2008 - 06 Mar 2023 |
Lina Simrin - Director
Appointment date: 27 Mar 2008
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 13 May 2013
Yousef Zara - Director
Appointment date: 22 Dec 2008
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 30 Sep 2012
Yousef Al-afaghani - Director
Appointment date: 22 Dec 2008
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 30 Sep 2012
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Dec 2008
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