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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Cooper, Rachael |
Hillsborough Auckland 1042 New Zealand |
22 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper-white, Jason |
Te Atatu Peninsula Auckland |
09 Aug 2004 - 02 Mar 2005 |
Individual | Cooper-white, Rachael |
Hillsborough Auckland 1042 New Zealand |
09 Aug 2004 - 22 Aug 2019 |
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
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