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Transform Spraypainters Limited

Type: NZ Limited Company (Ltd)
9429034549193
NZBN
1692833
Company Number
Registered
Company Status
S941270
Industry classification code
Spray Painting - Motor Vehicle
Industry classification description
Current address
Harvard Lane
Ardmore Airport
Papakura 2582
New Zealand
Registered address used since 19 Aug 2015
C/-rainest Consulting Limited
125 Harbour Road
Whitianga 3592
New Zealand
Physical address used since 17 Sep 2021

Transform Spraypainters Limited, a registered company, was launched on 19 Sep 2005. 9429034549193 is the NZ business identifier it was issued. "Spray painting - motor vehicle" (ANZSIC S941270) is how the company has been categorised. The company has been supervised by 2 directors: Gary Lani Franklyn - an active director whose contract began on 19 Sep 2005,
Brett Patrick Rooney - an inactive director whose contract began on 19 Sep 2005 and was terminated on 08 Jan 2008.
Updated on 03 Oct 2022, the BizDb database contains detailed information about 2 addresses this company uses, namely: C/-Rainest Consulting Limited, 125 Harbour Road, Whitianga, 3592 (physical address),
Harvard Lane, Ardmore Airport, Papakura, 2582 (registered address).
Transform Spraypainters Limited had been using 125 Harbour Drive, Rd 2, Whitianga as their physical address up to 17 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

1004 Harvard Lane, Papakura, 2582 New Zealand


Previous addresses

Address #1: 125 Harbour Drive, Rd 2, Whitianga, 3592 New Zealand

Physical address used from 16 Sep 2021 to 17 Sep 2021

Address #2: C/-rainest Consulting Limited, Level 1, 345 East Tamaki Road, Auckland, 2013 New Zealand

Physical address used from 19 Aug 2015 to 16 Sep 2021

Address #3: Cnr Corsair And Cessna Lanes, Ardmore Airport, Papakura New Zealand

Registered address used from 04 Aug 2009 to 19 Aug 2015

Address #4: C/-skipper Lay & Associates Ltd, 16 Elliott Street, Papakura

Registered address used from 01 Sep 2008 to 04 Aug 2009

Address #5: C/-skipper Lay & Associates Ltd, 16 Elliott Street, Papakura New Zealand

Physical address used from 01 Sep 2008 to 19 Aug 2015

Address #6: C/-master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland 1021

Physical address used from 15 Jan 2008 to 01 Sep 2008

Address #7: 99 Onehunga Mall, Onehunga, Auckland

Physical address used from 19 Sep 2005 to 15 Jan 2008

Address #8: C/-master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland

Registered address used from 19 Sep 2005 to 01 Sep 2008

Contact info
64 9 021430587
Phone
transformspraypainters@xtra.co.nz
Email
transformspraypainters.co.nz
Website
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gary Lani Franklyn Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Megan Kathleen Lorraine Franklyn Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kathryn Louise Rooney New Lynn
Auckland
Individual Brett Patrick Rooney New Lynn
Auckland
Directors

Gary Lani Franklyn - Director

Appointment date: 19 Sep 2005

Address: Karaka, Papakura, 2113 New Zealand

Address used since 12 May 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 29 Jul 2016


Brett Patrick Rooney - Director (Inactive)

Appointment date: 19 Sep 2005

Termination date: 08 Jan 2008

Address: New Lynn, Auckland,

Address used since 19 Sep 2005

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