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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcgregor, Jason |
Titirangi Auckland 0604 New Zealand |
28 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcgregor, Joanne |
Titirangi Auckland 0604 New Zealand |
28 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1198 | |||
Individual | Mcgregor, Jason |
Titirangi Auckland 0604 New Zealand |
21 Jan 2010 - |
Individual | Koppel, Andrew Joseph |
Titirangi Auckland 0604 New Zealand |
21 Jan 2010 - |
Individual | Mcgregor, Joanne Elizabeth |
Titirangi Auckland 0604 New Zealand |
21 Jan 2010 - |
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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