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Transmission Assist Limited

Type: NZ Limited Company (Ltd)
9429033963433
NZBN
1847677
Company Number
Registered
Company Status
Current address
75 Titirangi Road
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 26 Apr 2018
Flat 1, 86 Takutai Avenue
Half Moon Bay
Auckland 2012
New Zealand
Registered & service address used since 09 Apr 2024

Transmission Assist Limited, a registered company, was started on 28 Jul 2006. 9429033963433 is the NZBN it was issued. The company has been run by 2 directors: Harold Clarke - an active director whose contract began on 28 Jul 2006,
Christine Clarke - an active director whose contract began on 28 Jul 2006.
Updated on 09 Oct 2024, our data contains detailed information about 1 address: Flat 1, 86 Takutai Avenue, Half Moon Bay, Auckland, 2012 (type: registered, service).
Transmission Assist Limited had been using 36 Takutai Avenue, Bucklands Beach, Auckland as their registered address up to 26 Apr 2018.
Previous names used by this company, as we identified at BizDb, included: from 28 Jul 2006 to 18 Apr 2018 they were called Transmission Solutions Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 36 Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 18 Jul 2013 to 26 Apr 2018

Address #2: 13 Poseidon Place, Half Moon Bay, Manukau, 2012 New Zealand

Physical & registered address used from 02 Aug 2010 to 18 Jul 2013

Address #3: 50 Meadowland Drive, Somerville, Manukau 2014, Auckland New Zealand

Physical & registered address used from 02 Jul 2008 to 02 Aug 2010

Address #4: 50 Meadowland Drive, Somerville, Howick, Auckland

Registered & physical address used from 23 May 2007 to 02 Jul 2008

Address #5: 15b Eastern Beach Road, Eastern Beach, Auckland

Physical & registered address used from 28 Jul 2006 to 23 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Clarke, Christine Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Clarke, Harold Half Moon Bay
Auckland
2012
New Zealand
Directors

Harold Clarke - Director

Appointment date: 28 Jul 2006

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 30 Jun 2021

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 01 Sep 2019

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 10 Jul 2013


Christine Clarke - Director

Appointment date: 28 Jul 2006

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 30 Jun 2021

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 01 Sep 2019

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 10 Jul 2013

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