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Transvalue Consultants Limited

Type: NZ Limited Company (Ltd)
9429033113104
NZBN
1989066
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
Po Box 60514
Titirangi
Auckland 0642
New Zealand
Postal address used since 22 Jun 2021
232c Old Titirangi Road
Titirangi
Auckland 0604
New Zealand
Registered address used since 18 Oct 2021
232c Old Titirangi Road
Titirangi
Auckland 0604
New Zealand
Physical & service address used since 07 Jul 2022

Transvalue Consultants Limited, a registered company, was incorporated on 28 Sep 2007. 9429033113104 is the business number it was issued. "Civil engineering service" (ANZSIC M692320) is how the company is categorised. The company has been run by 1 director, named Jason Mcgregor - an active director whose contract started on 28 Sep 2007.
Updated on 19 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 232C Old Titirangi Road, Titirangi, Auckland, 0604 (physical address),
232C Old Titirangi Road, Titirangi, Auckland, 0604 (service address),
232C Old Titirangi Road, Titirangi, Auckland, 0604 (registered address),
Po Box 60514, Titirangi, Auckland, 0642 (postal address) among others.
Transvalue Consultants Limited had been using 32 Waima Crescent, Titirangi, Auckland as their registered address up to 18 Oct 2021.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.08 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.08 per cent). Finally there is the next share allocation (1198 shares 99.83 per cent) made up of 3 entities.

Addresses

Principal place of activity

418 Titirangi Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 32 Waima Crescent, Titirangi, Auckland, 0604 New Zealand

Registered address used from 30 Jun 2021 to 18 Oct 2021

Address #2: 32 Waima Crescent, Titirangi, Auckland, 0604 New Zealand

Physical address used from 30 Jun 2021 to 07 Jul 2022

Address #3: 10 Otitori Bay Road, Titirangi, Auckland New Zealand

Physical & registered address used from 28 Sep 2007 to 30 Jun 2021

Contact info
64 27 2169063
02 Jul 2018 Phone
jason@transvalueconsultants.co.nz
02 Jul 2018 Email
www.transvalueconsultants.co.nz
02 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcgregor, Jason Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgregor, Joanne Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1198
Individual Mcgregor, Jason Titirangi
Auckland
0604
New Zealand
Individual Koppel, Andrew Joseph Titirangi
Auckland
0604
New Zealand
Individual Mcgregor, Joanne Elizabeth Titirangi
Auckland
0604
New Zealand
Directors

Jason Mcgregor - Director

Appointment date: 28 Sep 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jul 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Jun 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Sep 2007

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