Transaction Holdings Limited, a registered company, was started on 17 Apr 2003. 9429036017836 is the business number it was issued. The company has been managed by 2 directors: Michael Raymund Burtscher - an active director whose contract began on 17 Apr 2003,
Christian Andrew Burtscher - an active director whose contract began on 06 Dec 2024.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 3138 Lilybank Road, Lake Tekapo, 7999 (types include: registered, service).
Transaction Holdings Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address up until 21 Jul 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Nov 2016 to 21 Jul 2017
Address #2: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 28 Jul 2011 to 14 Nov 2016
Address #3: 3138 Lilybank Road, Rd 99, Twizel, 7999 New Zealand
Physical & registered address used from 21 Jun 2011 to 28 Jul 2011
Address #4: 17/764 Colombo St, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Jul 2010 to 21 Jun 2011
Address #5: Lilybank Road, Lake Tekapo 8770
Physical address used from 16 Jul 2004 to 16 Jul 2004
Address #6: 3 Lilybank Road, Lake Tekapo 8770 New Zealand
Physical & registered address used from 16 Jul 2004 to 16 Jul 2004
Address #7: Lilybank Road, Lake Tekapo 8770
Registered address used from 16 Jul 2004 to 08 Jul 2010
Address #8: Lilyban Kroad, Lake Tekapo
Registered & physical address used from 17 Apr 2003 to 16 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Coldwater Holdings Limited Shareholder NZBN: 9429036180561 |
Lake Tekapo 7999 New Zealand |
17 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Roundhill Investments (2009) Limited Shareholder NZBN: 9429031753494 |
181 High Street Christchurch 8011 New Zealand |
06 Dec 2024 - |
Ultimate Holding Company
Michael Raymund Burtscher - Director
Appointment date: 17 Apr 2003
Address: Lake Tekapo, 7999 New Zealand
Address used since 18 Aug 2015
Christian Andrew Burtscher - Director
Appointment date: 06 Dec 2024
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 06 Dec 2024
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