Shortcuts

Translucent Limited

Type: NZ Limited Company (Ltd)
9429035258735
NZBN
1539588
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 14 May 2018

Translucent Limited, a registered company, was incorporated on 09 Aug 2004. 9429035258735 is the NZBN it was issued. The company has been supervised by 2 directors: Rachael Cooper - an active director whose contract started on 02 Mar 2005,
Jason Cooper-White - an inactive director whose contract started on 09 Aug 2004 and was terminated on 12 Jul 2009.
Updated on 13 May 2024, BizDb's data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Translucent Limited had been using Level 50, 60 Parnell Road, Parnell, Auckland as their physical address until 14 May 2018.
Other names used by this company, as we managed to find at BizDb, included: from 09 Aug 2004 to 01 Feb 2018 they were called Fully Loaded Film Limited.
A single entity controls all company shares (exactly 100 shares) - Cooper, Rachael - located at 1021, Hillsborough, Auckland.

Addresses

Previous addresses

Address: Level 50, 60 Parnell Road, Parnell, Auckland, 1151 New Zealand

Physical address used from 15 Nov 2006 to 14 May 2018

Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1151 New Zealand

Registered address used from 15 Nov 2006 to 14 May 2018

Address: Lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 07 Oct 2004 to 15 Nov 2006

Address: Level 2,, 60 Parnell Road, Parnell, Auckland

Registered address used from 09 Aug 2004 to 07 Oct 2004

Address: Level 2, 60 Parnell Road, Parnell, Auckland

Physical address used from 09 Aug 2004 to 07 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Cooper, Rachael Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper-white, Jason Te Atatu Peninsula
Auckland
Individual Cooper-white, Rachael Hillsborough
Auckland
1042
New Zealand
Directors

Rachael Cooper - Director

Appointment date: 02 Mar 2005

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 11 Aug 2015


Jason Cooper-white - Director (Inactive)

Appointment date: 09 Aug 2004

Termination date: 12 Jul 2009

Address: Te Atatu Peninsula, Auckland,

Address used since 09 Aug 2004

Nearby companies