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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Cao, Judy |
Rd 2 Kerikeri 0295 New Zealand |
11 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Gu, Brian |
Rd 2 Kerikeri 0295 New Zealand |
11 Aug 2003 - |
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
The Mac Group Limited
49b Stanners Road
Nga Pi Honey Limited
147b Stanners Road
Julway Advisory Limited
139 Stanners Road
Pw And Ja Lock Trustee Limited
72 Waipapa West Road
3228 Business Limited
1b Golf View Road
Aryan Sorout 2015 Enterprises Limited
34 Mission Road
Jerusalem Limited
22 Kendall Road
Lynley Reid Limited
55 Waipapa West Road
Set The Sail Limited
13 Mawson Avenue
The Orange Dining Room Limited
41 Amokura Drive