Transcend International Limited, a registered company, was registered on 23 Jan 2001. 9429037024192 is the NZ business number it was issued. This company has been run by 2 directors: David James Potter - an active director whose contract started on 23 Jan 2001,
Mary Anne Potter - an active director whose contract started on 23 Jan 2001.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical).
Transcend International Limited had been using Level 2, 725 Rosebank Road, Avondale, Auckland as their physical address up to 08 Jun 2020.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 15 Sep 2010 to 08 Jun 2020
Address: Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland New Zealand
Physical & registered address used from 05 Jul 2006 to 15 Sep 2010
Address: C/- Symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland
Physical & registered address used from 06 Oct 2002 to 05 Jul 2006
Address: C/- Earlly & Associates, Chartered Accountants, 560 Rosebank Road, Auckland
Registered & physical address used from 23 Jan 2001 to 06 Oct 2002
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Potter, Mary Anne |
Rd1 Keri Keri 0294 New Zealand |
23 Jan 2001 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Potter, David James |
Rd1 Keri Keri 0294 New Zealand |
23 Jan 2001 - |
David James Potter - Director
Appointment date: 23 Jan 2001
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 30 Sep 2009
Mary Anne Potter - Director
Appointment date: 23 Jan 2001
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 30 Sep 2009
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