Transform Business Consulting Limited

Transform Business Consulting Limited, a registered company, was registered on 04 Jul 2003. 9429035926474 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. The company has been supervised by 1 director, named Benjamin Zane Fernandez - an active director whose contract began on 04 Jul 2003.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Kingfisher Road, Silverdale, Auckland, 0932 (types include: delivery, postal).
Transform Business Consulting Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address until 04 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

30 Kingfisher Road, Silverdale, Auckland, 0932 New Zealand

Previous addresses

Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Apr 2018 to 04 Sep 2019

Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 01 Sep 2017 to 03 Apr 2018

Address #3: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 Jul 2015 to 01 Sep 2017

Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 24 Dec 2010 to 06 Jul 2015

Address #5: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City New Zealand

Registered & physical address used from 26 Aug 2008 to 24 Dec 2010

Address #6: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City New Zealand

Registered & physical address used from 26 Aug 2008 to 24 Dec 2010

Address #7: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Physical & registered address used from 04 Sep 2007 to 26 Aug 2008

Address #8: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Registered & physical address used from 24 Jul 2006 to 04 Sep 2007

Address #9: Unit F, 6/43 Omega Street, North Harbour

Registered & physical address used from 09 Feb 2005 to 24 Jul 2006

Address #10: 22 Langton Road, Stanmore Bay, Whangaparaoa

Physical address used from 16 Aug 2004 to 09 Feb 2005

Address #11: 22 Langton Road, Stanmore Bay, Whangaparaoa

Registered address used from 04 Jul 2003 to 09 Feb 2005

Address #12: 746 East Coast Road, Browns Bay, Auckland

Physical address used from 04 Jul 2003 to 16 Aug 2004

Previous Shareholders

Benjamin Zane Fernandez - Director

Appointment date: 04 Jul 2003