Transconsult (Nz) Limited was launched on 06 Dec 2005 and issued an NZBN of 9429034394335. This registered LTD company has been run by 1 director, named Paul Daniel Stephanus Moller - an active director whose contract began on 06 Dec 2005.
According to BizDb's information (updated on 17 May 2025), this company uses 3 addresses: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (service address),
187 Kawhia Road, Rd 3, Otorohanga, 3973 (registered address),
106A Bush Road, North Harbour, 0632 (physical address).
Until 01 Nov 2022, Transconsult (Nz) Limited had been using 106A Bush Road, North Harbour as their registered address.
BizDb identified more names used by this company: from 06 Dec 2005 to 17 Aug 2010 they were named Mowbray Automotive (2005) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Moller, Paul Daniel Stephanus (an individual) located at Rd 3, Otorohanga postcode 3973.
Previous addresses
Address #1: 106a Bush Road, North Harbour, 0632 New Zealand
Registered address used from 20 Dec 2013 to 01 Nov 2022
Address #2: 106a Bush Road, North Harbour, 0632 New Zealand
Service address used from 20 Dec 2013 to 15 Apr 2024
Address #3: 12a Saturn Place, North Harbour, 0632 New Zealand
Physical address used from 21 Apr 2011 to 20 Dec 2013
Address #4: 12a Saturn Place, North Harbour, 0632 New Zealand
Registered address used from 03 Sep 2010 to 20 Dec 2013
Address #5: 84 Browns Bay Road, Rothesay Bay, North Harbour, Auckland New Zealand
Physical address used from 09 Jul 2008 to 21 Apr 2011
Address #6: Unit 4a, Paul Matthews Road, North Harbour New Zealand
Registered address used from 30 Jun 2008 to 03 Sep 2010
Address #7: 1/42a Hastings Road, Mairangi Bay, Auckland
Registered address used from 06 Dec 2005 to 30 Jun 2008
Address #8: 1/42a Hastings Road, Mairangi Bay, Auckland
Physical address used from 06 Dec 2005 to 09 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Moller, Paul Daniel Stephanus |
Rd 3 Otorohanga 3973 New Zealand |
06 Dec 2005 - |
Paul Daniel Stephanus Moller - Director
Appointment date: 06 Dec 2005
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 15 Jan 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 10 Aug 2016
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