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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Clarke, Christine |
Half Moon Bay Auckland 2012 New Zealand |
28 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Clarke, Harold |
Half Moon Bay Auckland 2012 New Zealand |
28 Jul 2006 - |
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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