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Tranzcom International Limited

Type: NZ Limited Company (Ltd)
9429035840329
NZBN
1368795
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
49e Stanners Road
Rd 2
Kerikeri 0295
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Feb 2015
49e Stanners Road
Rd 2
Kerikeri 0295
New Zealand
Registered & physical & service address used since 06 Mar 2015

Tranzcom International Limited, a registered company, was launched on 11 Aug 2003. 9429035840329 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company has been categorised. The company has been run by 2 directors: Brian Gu - an active director whose contract started on 11 Aug 2003,
Judy Cao - an active director whose contract started on 11 Aug 2003.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 49E Stanners Road, Rd 2, Kerikeri, 0295 (type: registered, physical).
Tranzcom International Limited had been using 14 Savoy Road, Orewa, Auckland as their physical address up to 06 Mar 2015.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50000 shares (50%).

Addresses

Principal place of activity

Unit 2, 60 Kerikeri Road, Kerikeri, Far North, 0230 New Zealand


Previous addresses

Address #1: 14 Savoy Road, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 12 Dec 2013 to 06 Mar 2015

Address #2: 14 Savoy Road, Orewa, Auckland New Zealand

Registered address used from 16 Apr 2004 to 12 Dec 2013

Address #3: 37/282 Hibiscus Coast Highway, Orewa, Auckland

Registered address used from 21 Oct 2003 to 16 Apr 2004

Address #4: The Well, Corner Of Rodney St. & Port Albert Rd., Wellsford, Auckland New Zealand

Physical address used from 21 Oct 2003 to 12 Dec 2013

Address #5: 22a, Stephen Lysnar Pl., Hillsborough, Auckland 1004

Registered & physical address used from 11 Aug 2003 to 21 Oct 2003

Contact info
64 9 4079990
Phone
brian_tranzcom@msn.com
Email
sushigallerykerikeri.com
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Cao, Judy Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Gu, Brian Rd 2
Kerikeri
0295
New Zealand
Directors

Brian Gu - Director

Appointment date: 11 Aug 2003

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 27 Feb 2015


Judy Cao - Director

Appointment date: 11 Aug 2003

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 27 Feb 2015

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