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Transcend International Limited

Type: NZ Limited Company (Ltd)
9429037024192
NZBN
1112709
Company Number
Registered
Company Status
Current address
Level 1, 725 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 08 Jun 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Potter, Mary Anne Rd1 Keri Keri 0294

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Potter, David James Rd1 Keri Keri 0294

New Zealand
Directors

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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