Tranxactor New Zealand Limited

Tranxactor New Zealand Limited, a registered company, was incorporated on 07 Nov 2002. 9429036252923 is the NZBN it was issued. This company has been managed by 7 directors: John Alexander Norrie - an active director whose contract began on 07 Nov 2002,
Rupert N. - an active director whose contract began on 08 Sep 2003,
Fang Sin Lim - an active director whose contract began on 01 May 2015,
Michael Craig Blennerhassett - an inactive director whose contract began on 08 Jul 2015 and was terminated on 03 Dec 2021,
Michael Craig Blennerhassett - an inactive director whose contract began on 16 May 2014 and was terminated on 07 Oct 2014.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Unit A4 , 1 Beresford Square, Auckland Central, Auckland, 1010 (types include: physical, service).
Tranxactor New Zealand Limited had been using C/O M.j. Whittle, 1St Floor, 3061 Great North Road, New Lynn, Auckland as their registered address up until 09 Nov 2005.
More names for the company, as we managed to find at BizDb, included: from 07 Nov 2002 to 03 May 2017 they were called Transactor Technologies Limited.
A total of 11535833 shares are allotted to 8 shareholders (8 groups). The first group is comprised of 500000 shares (4.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90000 shares (0.78%). Finally there is the next share allotment (651521 shares 5.65%) made up of 1 entity.

Previous addresses

Address #1: C/o M.j. Whittle, 1st Floor, 3061 Great North Road, New Lynn, Auckland New Zealand

Registered address used from 09 Nov 2005 to 09 Nov 2005

Address #2: M.j. Whittle, 3061 Great North Road, New Lynn, Auckland

Registered address used from 09 Nov 2005 to 09 Nov 2005

Address #3: C/o M.j. Whittle, 1st Floor, 3061 Great North Road, New Lynn, Auckland New Zealand

Physical address used from 09 Nov 2005 to 18 Nov 2011

Address #4: C/o Mj Whittle, Level 1, 3061 Gt North Road, New Lynn, Auckland

Physical & registered address used from 07 Nov 2002 to 09 Nov 2005

Previous Shareholders

John Alexander Norrie - Director

Appointment date: 07 Nov 2002

Rupert N. - Director

Appointment date: 08 Sep 2003

Fang Sin Lim - Director

Appointment date: 01 May 2015

Michael Craig Blennerhassett - Director (Inactive)

Appointment date: 08 Jul 2015

Termination date: 03 Dec 2021

Michael Craig Blennerhassett - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 07 Oct 2014

Richard Graeme Tait - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 16 May 2014

Fang Sin Lim - Director (Inactive)

Appointment date: 01 May 2009

Termination date: 12 Oct 2011