Transmech New Zealand Limited, a registered company, was incorporated on 06 Sep 2000. 9429037142377 is the business number it was issued. "Manufacturing nec dairy" (business classification C259907) is how the company is categorised. This company has been run by 2 directors: Anthony Michael Couwenbergh - an active director whose contract began on 06 Sep 2000,
Anthony Paul Cook - an inactive director whose contract began on 06 Sep 2000 and was terminated on 02 Sep 2020.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 109 Main Road, Katikati, Katikati, 3129 (category: registered, physical).
Transmech New Zealand Limited had been using 15 Andrew Baxter Drive, Mangere, Auckland as their physical address up to 08 May 2019.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group includes 19999 shares (100%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%).
Principal place of activity
15 Andrew Baxter Drive, Mangere, Auckland, 2022 New Zealand
Previous address
Address #1: 15 Andrew Baxter Drive, Mangere, Auckland New Zealand
Physical & registered address used from 06 Sep 2000 to 08 May 2019
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19999 | |||
| Individual | Couwenbergh, Anthony Michael |
Matakatia Whangaparaoa 0930 New Zealand |
06 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Couwenbergh, Kerrie |
Matakatia Whangaparaoa 0930 New Zealand |
16 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Couwenbergh, Hayden |
Tindalls Beach Whangaparaoa 0930 New Zealand |
03 Oct 2018 - 07 Apr 2021 |
| Individual | Cook, Cheryl Anne |
Mairangi Bay Auckland New Zealand |
06 Sep 2000 - 02 Sep 2020 |
| Individual | Cook, Anthony Paul |
Mairangi Bay Auckland New Zealand |
06 Sep 2000 - 02 Sep 2020 |
Anthony Michael Couwenbergh - Director
Appointment date: 06 Sep 2000
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2015
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2009
Anthony Paul Cook - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 02 Sep 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 21 Apr 2006
Ancra New Zealand Limited
17 Andrew Baxter Drive
Farmgard Pty Limited
21 Andrew Baxter Drive
Fluidchristeyns Limited
5a Andrew Baxter Drive
Qsm Marketing Limited
6b Doncaster Street
True Grit Enterprises Limited
9 Doncaster Road
Climate Coating Limited
9 Doncaster Str
Amcor Flexibles (new Zealand) Limited
26-38 Andrew Baxter Drive
Departure Lounge Caskets Limited
42 Richard Pearse Drive
Libra Woodwork Limited
6 Selwyn St
Low Impact Limited
6 / 85 Onehunga Mall
Onform Limited
Unit 5/84 Onehunga Mall
Vehicle Inspection And Repairs (2015) Limited
80 Mckenzie Road