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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Digital Media Communications Limited Shareholder NZBN: 9429038136108 |
Rd 9 Pukehina 3189 New Zealand |
10 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crisp, Andrew Richard John |
Titirangi Auckland New Zealand |
11 Mar 2004 - 10 Nov 2015 |
Ultimate Holding Company
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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