Transformation Property Maintenance Limited, a registered company, was started on 25 Oct 2007. 9429033067773 is the New Zealand Business Number it was issued. "Roof painting, spraying or coating" (ANZSIC E322315) is how the company was classified. The company has been run by 4 directors: Laine Robert Dunn - an active director whose contract began on 12 Nov 2014,
Sheena Dunn - an inactive director whose contract began on 14 Jan 2010 and was terminated on 12 Nov 2014,
Suning Lu - an inactive director whose contract began on 09 Jun 2008 and was terminated on 14 Jan 2010,
Sheena Maree Hall - an inactive director whose contract began on 25 Oct 2007 and was terminated on 09 Jun 2008.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 1624 Great South Road, Auckland, Ramarama, 2579 (types include: registered, physical).
Transformation Property Maintenance Limited had been using 82A Mcrobbie Rd., Kingseat, Papakura, Auckland as their registered address up to 12 Apr 2022.
A single entity controls all company shares (exactly 1000 shares) - Dunn, Laine Robert - located at 2579, Rd 1, Papakura.
Principal place of activity
417 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 82a Mcrobbie Rd., Kingseat, Papakura, Auckland New Zealand
Registered & physical address used from 21 Jan 2010 to 12 Apr 2022
Address #2: 22 Hutchison Rd., Howick, Auckland
Registered & physical address used from 14 Jul 2008 to 21 Jan 2010
Address #3: 24a Riverview Road, Panmure, Auckland
Registered & physical address used from 25 Oct 2007 to 14 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Dunn, Laine Robert |
Rd 1 Papakura 2579 New Zealand |
12 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Sheena Maree |
Panmure Auckland |
25 Oct 2007 - 27 Jun 2010 |
| Individual | Dunn, Sheena |
Auckland New Zealand |
14 Jan 2010 - 12 Nov 2014 |
| Individual | Lu, Suning |
Auckland |
07 Jul 2008 - 07 Jul 2008 |
Laine Robert Dunn - Director
Appointment date: 12 Nov 2014
Address: Ramarama, 2579 New Zealand
Address used since 01 Mar 2024
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 12 Nov 2014
Sheena Dunn - Director (Inactive)
Appointment date: 14 Jan 2010
Termination date: 12 Nov 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 18 Jun 2010
Suning Lu - Director (Inactive)
Appointment date: 09 Jun 2008
Termination date: 14 Jan 2010
Address: Auckland,
Address used since 09 Jun 2008
Sheena Maree Hall - Director (Inactive)
Appointment date: 25 Oct 2007
Termination date: 09 Jun 2008
Address: Panmure, Auckland,
Address used since 25 Oct 2007
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