Transnational (Nz) Limited was incorporated on 24 Jan 2006 and issued an NZ business number of 9429034338209. This registered LTD company has been run by 2 directors: Hyden Toonen - an active director whose contract started on 24 Jan 2006,
Yumiko Toonen - an active director whose contract started on 24 Jan 2006.
As stated in our database (updated on 01 Dec 2021), the company uses 1 address: 35B Riccarton Road, Riccarton, Christchurch, 8011 (category: registered, physical).
Until 15 Apr 2015, Transnational (Nz) Limited had been using 35B Riccarton Road, Riccarton, Christchurch as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 700 shares are held by 1 entity, namely:
Hyden Toonen (an individual) located at Riccarton, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Yumiko Toonen - located at Riccarton, Christchurch. Transnational (Nz) Limited was categorised as "Translation service" (ANZSIC M699950).
Principal place of activity
35b Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 35b Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Physical address used from 22 Mar 2013 to 15 Apr 2015
Address #2: 32a Matipo Street, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 12 Apr 2012 to 22 Mar 2013
Address #3: Level 1, 152 Herefrord Street, Christchurch, 8011 New Zealand
Physical address used from 19 Apr 2011 to 12 Apr 2012
Address #4: Level 2, 137 Herefrord Street, Christchurch New Zealand
Physical address used from 20 Mar 2009 to 19 Apr 2011
Address #5: Level 4, 199 Cashel Street, Christchruch
Physical address used from 22 Apr 2008 to 20 Mar 2009
Address #6: 16 Grange Street, Hillsborough, Christchurch New Zealand
Registered address used from 01 Dec 2006 to 15 Apr 2015
Address #7: 16 Grange Street, Hillsborough, Christchurch, New Zealand
Physical address used from 01 Dec 2006 to 22 Apr 2008
Address #8: 152 Rose Street, Spreydon, Christchurch
Registered & physical address used from 24 Jan 2006 to 01 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Hyden Toonen |
Riccarton Christchurch 8011 New Zealand |
24 Jan 2006 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Yumiko Toonen |
Riccarton Christchurch 8011 New Zealand |
24 Jan 2006 - |
Hyden Toonen - Director
Appointment date: 24 Jan 2006
Address: Riccarton, Christchurch, 8022 New Zealand
Address used since 04 Apr 2017
Yumiko Toonen - Director
Appointment date: 24 Jan 2006
Address: Riccarton, Christchurch, 8022 New Zealand
Address used since 04 Apr 2017
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