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Trans-hold Systems Limited

Type: NZ Limited Company (Ltd)
9429037142513
NZBN
1069522
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered & service address used since 05 Mar 2018

Trans-Hold Systems Limited, a registered company, was incorporated on 06 Sep 2000. 9429037142513 is the NZ business number it was issued. The company has been run by 2 directors: Anthony John Harrison - an active director whose contract began on 17 Jan 2022,
Lincoln Michael Harrison - an inactive director whose contract began on 06 Sep 2000 and was terminated on 15 Dec 2021.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: physical, registered).
Trans-Hold Systems Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 05 Mar 2018.
Old names used by the company, as we managed to find at BizDb, included: from 06 Sep 2000 to 11 Sep 2000 they were called Transhold Systems Limited.
A single entity controls all company shares (exactly 30000 shares) - Harrison, Beverley Margaret - located at 4414, Rd 1, Aokautere.

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 20 Sep 2016 to 05 Mar 2018

Address: 277 Broadway Ave, Palmerston North New Zealand

Registered & physical address used from 02 Mar 2009 to 20 Sep 2016

Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North

Registered & physical address used from 30 Mar 2006 to 02 Mar 2009

Address: 263 Te Matai Road, Palmerston North

Registered & physical address used from 06 Sep 2000 to 30 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Individual Harrison, Beverley Margaret Rd 1
Aokautere
4471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Lincoln Michael Hokowhitu
Palmerston North
4410
New Zealand
Directors

Anthony John Harrison - Director

Appointment date: 17 Jan 2022

Address: Rd 1, Aokautere, 4471 New Zealand

Address used since 17 Jan 2022


Lincoln Michael Harrison - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 15 Dec 2021

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Mar 2016

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