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Transformative Insights Limited

Type: NZ Limited Company (Ltd)
9429037392437
NZBN
1009654
Company Number
Registered
Company Status
S953942
Industry classification code
S953942 Life Coach
Industry classification description
Current address
27 Ewen Alison Avenue
Devonport
Auckland 0624
New Zealand
Physical & registered address used since 24 Jul 2015

Transformative Insights Limited was registered on 12 Jan 2000 and issued an NZ business identifier of 9429037392437. The registered LTD company has been supervised by 2 directors: Hendrik Van Den Top - an active director whose contract began on 12 Jan 2000,
Miriam Ariane Hanepen - an active director whose contract began on 12 Jan 2000.
According to BizDb's data (last updated on 10 Jul 2020), the company uses 1 address: 27 Ewen Alison Avenue, Devonport, Auckland, 0624 (types include: physical, registered).
Up to 24 Jul 2015, Transformative Insights Limited had been using Level 5, 60 Parnell Road, Auckland as their registered address.
BizDb found more names for the company: from 12 Jan 2000 to 25 Apr 2019 they were named Top Consulting Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Hendrik Van Den Top (an individual) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Miriam Hanepen - located at Devonport, Auckland.
The third share allocation (600 shares, 60%) belongs to 3 entities, namely:
Hendrik Van Den Top, located at Devonport, Auckland (an individual),
Miriam Hanepen, located at Devonport, Auckland (an individual),
Toni Sherlock, located at Mt Albert (an individual). Transformative Insights Limited has been classified as "S953942 Life coach" (business classification S953942).

Addresses

Principal place of activity

27 Ewen Alison Avenue, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address: Level 5, 60 Parnell Road, Auckland, 1052 New Zealand

Registered & physical address used from 17 Apr 2014 to 24 Jul 2015

Address: 14 Cascade Avenue, Waiatarua, Waitakere City New Zealand

Registered address used from 12 Jan 2000 to 12 Jan 2000

Address: 14 Cascade Avenue, Waiatarua, Waitakere City New Zealand

Physical address used from 12 Jan 2000 to 17 Apr 2014

Contact info
64 21 329460
Phone
erik@transformativeinsights.co.nz
Email
www.transformativeinsights.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Hendrik Van Den Top Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Miriam Ariane Hanepen Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Hendrik Van Den Top Devonport
Auckland
0624
New Zealand
Individual Miriam Ariane Hanepen Devonport
Auckland
0624
New Zealand
Individual Toni Susan Sherlock Mt Albert
Directors

Hendrik Van Den Top - Director

Appointment date: 12 Jan 2000

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jul 2015


Miriam Ariane Hanepen - Director

Appointment date: 12 Jan 2000

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jul 2015

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