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Tranzsoft Group Limited

Type: NZ Limited Company (Ltd)
9429037411497
NZBN
1006221
Company Number
Registered
Company Status
J592130
Industry classification code
J592130 Data Processing Service
Industry classification description
Current address
Level 1, Building 6
Rosedale Office Park
331 Rosedale Rod, Albany, Auckland
Other address (Address For Share Register) used since 15 Dec 2008
Level 26, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical address used since 25 Jan 2021

Tranzsoft Group Limited was launched on 13 Dec 1999 and issued an NZ business number of 9429037411497. The registered LTD company has been managed by 6 directors: Arthur Ross Hamilton - an active director whose contract began on 24 Oct 2000,
Terence Rodney Hall - an active director whose contract began on 31 Mar 2001,
Grant Young - an inactive director whose contract began on 13 Dec 1999 and was terminated on 12 Mar 2002,
Wayne Goeffrey Williams - an inactive director whose contract began on 23 Jun 2000 and was terminated on 29 Mar 2001,
Colin John Spence - an inactive director whose contract began on 21 Feb 2000 and was terminated on 06 Oct 2000.
According to the BizDb database (last updated on 19 Apr 2022), the company uses 2 addresses: Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (physical address),
Level 1, Building 6, Rosedale Office Park, 331 Rosedale Rod, Albany, Auckland (other address).
Up to 25 Jan 2021, Tranzsoft Group Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their registered address.
BizDb found former names used by the company: from 11 Feb 2000 to 24 Apr 2001 they were named Etel Group Limited, from 13 Dec 1999 to 11 Feb 2000 they were named Ecorp Group Limited.
A total of 22715759 shares are allotted to 15 groups (15 shareholders in total). In the first group, 129470 shares are held by 1 entity, namely:
Geoff Cussell (an individual) located at Whitford, Auckland.
Another group consists of 1 shareholder, holds 0.13 per cent shares (exactly 28525 shares) and includes
Christopher Robinson - located at Rd2 Helensville, Auckland.
The third share allotment (6339617 shares, 27.91%) belongs to 1 entity, namely:
Marilyn Theobald, located at Birkdale, Auckland (an individual). Tranzsoft Group Limited was classified as "J592130 Data processing service" (ANZSIC J592130).

Addresses

Previous addresses

Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Jul 2020 to 25 Jan 2021

Address #2: Level 1, Building 6, 331 Rosedale Road, Albany, Auckland New Zealand

Registered & physical address used from 24 Jul 2003 to 13 Jul 2020

Address #3: 2 Belgium Street, Ostend, Waiheke Island

Registered & physical address used from 10 Jun 2000 to 10 Jun 2000

Address #4: Level 2, 4 Kingston Street, Auckland

Registered & physical address used from 10 Jun 2000 to 24 Jul 2003

Address #5: 2 Belgium Street, Ostend, Waiheke Island

Registered address used from 12 Apr 2000 to 10 Jun 2000

Contact info
www.tranzsoft.com
Website
Financial Data

Basic Financial info

Total number of Shares: 22715759

Annual return filing month: November

Annual return last filed: 28 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 129470
Individual Geoff Cussell Whitford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 28525
Individual Christopher Robinson Rd2 Helensville
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 6339617
Individual Marilyn Ann Theobald Birkdale
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 458800
Other Virtual Business Limited Parnell
Auckland
Shares Allocation #5 Number of Shares: 2670733
Individual Stephen Mcgowan Titirangi
Auckland
0604
New Zealand
Shares Allocation #6 Number of Shares: 212089
Individual Craig Caminos Army Bay
Whangapararoa

New Zealand
Shares Allocation #7 Number of Shares: 302216
Individual Martin Abert Campbells Bay
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 7625627
Individual Rod Hall Castor Bay
Auckland

New Zealand
Shares Allocation #9 Number of Shares: 3038989
Individual Ross Hamilton Motueka
Motueka
7120
New Zealand
Shares Allocation #10 Number of Shares: 27892
Individual Ramy Iskander Kohimarama
Auckland

New Zealand
Shares Allocation #11 Number of Shares: 633389
Other A. R. Communications Limited 12-14 Fitzroy Street
Ponsonby, Auckland
Shares Allocation #12 Number of Shares: 152122
Entity (NZ Limited Company) Ashe, Morgan Young Securities Limited
Shareholder NZBN: 9429038430435
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 750000
Other The Stoney Lake Trust Level 3, Apartment 0
15 Nelson Street, Auckland
Shares Allocation #14 Number of Shares: 187500
Other Wynne Investments Limited Kohimarama
Auckland
Shares Allocation #15 Number of Shares: 158790
Individual Grant Young Level 3, Apartment 0
15 Nelson Street, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Investment Connetions Limited
Individual Scott Forrest St Heliers
Auckland
Individual Paul Russell Hyslop Remuera
Auckland
Other Investment Connetions Limited
Directors

Arthur Ross Hamilton - Director

Appointment date: 24 Oct 2000

Address: Motueka, Motueka, 7120 New Zealand

Address used since 04 Jul 2020

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 17 Jun 2015


Terence Rodney Hall - Director

Appointment date: 31 Mar 2001

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 20 Nov 2009


Grant Young - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 12 Mar 2002

Address: 15 Nelson Street, Auckland,

Address used since 13 Dec 1999


Wayne Goeffrey Williams - Director (Inactive)

Appointment date: 23 Jun 2000

Termination date: 29 Mar 2001

Address: Wadestown, Wellington,

Address used since 23 Jun 2000


Colin John Spence - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 06 Oct 2000

Address: Kohimarama, Auckland,

Address used since 21 Feb 2000


Ronald Francis Murray - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 01 Jun 2000

Address: Parnell, Auckland,

Address used since 21 Feb 2000

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