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Transparency Limited

Type: NZ Limited Company (Ltd)
9429035483052
NZBN
1492937
Company Number
Registered
Company Status
Current address
214 Pukehina Parade
Rd 9
Pukehina 3189
New Zealand
Registered & physical & service address used since 25 Nov 2020

Transparency Limited, a registered company, was launched on 11 Mar 2004. 9429035483052 is the NZ business number it was issued. This company has been run by 1 director, named Andrew Richard John Crisp - an active director whose contract began on 11 Mar 2004.
Last updated on 02 May 2025, our database contains detailed information about 1 address: 214 Pukehina Parade, Rd 9, Pukehina, 3189 (types include: registered, physical).
Transparency Limited had been using 35 Tawhero Street, Mamaku, Mamaku as their registered address up to 25 Nov 2020.
One entity owns all company shares (exactly 10000 shares) - Digital Media Communications Limited - located at 3189, Rd 9, Pukehina.

Addresses

Previous addresses

Address: 35 Tawhero Street, Mamaku, Mamaku, 3020 New Zealand

Registered & physical address used from 05 Dec 2018 to 25 Nov 2020

Address: 39 Paturoa Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 04 May 2010 to 05 Dec 2018

Address: 45 Patuora Road, Titirangi, Auckland

Physical & registered address used from 24 Jul 2009 to 04 May 2010

Address: 1 -7 Piriti Road, Te Atatu Peninsula, Auckland

Physical & registered address used from 11 Aug 2008 to 24 Jul 2009

Address: 17 Ardmore Road, Herne Bay, Auckland

Physical & registered address used from 11 Mar 2004 to 11 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Digital Media Communications Limited
Shareholder NZBN: 9429038136108
Rd 9
Pukehina
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crisp, Andrew Richard John Titirangi
Auckland

New Zealand

Ultimate Holding Company

21 Nov 2016
Effective Date
Digital Media Communications Limited
Name
Ltd
Type
847259
Ultimate Holding Company Number
NZ
Country of origin
39 Paturoa Road
Titirangi
Auckland 0604
New Zealand
Address
Directors

Andrew Richard John Crisp - Director

Appointment date: 11 Mar 2004

Address: Rd 9, Pukehina, 3189 New Zealand

Address used since 17 Nov 2020

Address: Mamaku, Mamaku, 3020 New Zealand

Address used since 27 Nov 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 10 Nov 2015

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