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Tranda Construction Limited

Type: NZ Limited Company (Ltd)
9429036598359
NZBN
1193269
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & service & registered address used since 24 Aug 2018

Tranda Construction Limited, a registered company, was incorporated on 20 Mar 2002. 9429036598359 is the NZ business identifier it was issued. The company has been run by 3 directors: Trent Vincent Andrew - an active director whose contract started on 12 Apr 2002,
Andrea Andrew - an active director whose contract started on 10 Jul 2013,
Richard Patrick Longbottom - an inactive director whose contract started on 20 Mar 2002 and was terminated on 01 Apr 2002.
Updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, service).
Tranda Construction Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 24 Aug 2018.
Previous aliases for the company, as we managed to find at BizDb, included: from 20 Mar 2002 to 12 Apr 2002 they were named Suzie Number Six Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 18 Jul 2013 to 24 Aug 2018

Address: C/-ancellclare, Chartered Accountants, 275 Hukanui Road, Chartwell, Hamilton 3210 New Zealand

Physical & registered address used from 30 Jan 2009 to 18 Jul 2013

Address: Ancell Clare Chartered Accountants, Corner Somerset & Devon Road, Hamilton

Physical & registered address used from 20 Mar 2002 to 30 Jan 2009

Contact info
64 7 8472378
Phone
64 021 644447
21 Sep 2022 Phone
quotes@trandaconstruction.co.nz
Email
trent@trandaconstruction.co.nz
15 Sep 2022 Email
www.trandaconstruction.co.nz
13 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Hamilton Central
Hamilton
3204
New Zealand
Individual Andrew, Andrea Joan Hamilton

New Zealand
Individual Andrew, Trent Vincent Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Andrew, Trent Vincent Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Andrew, Andrea Joan Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rpl Trustee (andrew) Limited
Shareholder NZBN: 9429030999046
Company Number: 3496313
Individual Longbottom, Richard Patrick Ashmore
Hamilton

New Zealand
Entity Rpl Trustee (andrew) Limited
Shareholder NZBN: 9429030999046
Company Number: 3496313
Directors

Trent Vincent Andrew - Director

Appointment date: 12 Apr 2002

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 30 Sep 2015


Andrea Andrew - Director

Appointment date: 10 Jul 2013

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 10 Jul 2013


Richard Patrick Longbottom - Director (Inactive)

Appointment date: 20 Mar 2002

Termination date: 01 Apr 2002

Address: Flagstaff, Hamilton,

Address used since 20 Mar 2002

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