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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Individual | Harrison, Beverley Margaret |
Rd 1 Aokautere 4471 New Zealand |
23 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrison, Lincoln Michael |
Hokowhitu Palmerston North 4410 New Zealand |
06 Sep 2000 - 07 Dec 2022 |
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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