Tranzsoft Group Limited

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 16 May 2025), the company uses 4 addresses: Level 8, 139 Quay Street, Auckland, 1010 (service address),
Level 8, 139 Quay Street, Auckland, 1010 (registered address),
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (physical address),
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (service address) among others.
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 17 groups (17 shareholders in total). In the first group, 6339617 shares are held by 1 entity, namely:
Hewitt, Brent (an individual) located at Gulf Harbour, Auckland postcode 0930.
Another group consists of 1 shareholder, holds 0.33 per cent shares (exactly 76061 shares) and includes
Poole, Nigel Ralph Upton - located at Stanmore Bay, Whangaparaoa.
The third share allotment (38030 shares, 0.17%) belongs to 1 entity, namely:
Warren Jnr, Warren Louis Danby, located at Kingsland, Auckland (an individual). Tranzsoft Group Limited was classified as "Data processing service" (ANZSIC J592130).

Other active addresses

Address #4: Level 8, 139 Quay Street, Auckland, 1010 New Zealand

Service address used from 07 Dec 2023

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: Level 2, 4 Kingston Street, Auckland

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

Address #4: 2 Belgium Street, Ostend, Waiheke Island

Physical & registered address used from 10 Jun 2000 to 10 Jun 2000

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

Registered address used from 12 Apr 2000 to 10 Jun 2000

Previous Shareholders

Arthur Ross Hamilton - Director

Appointment date: 24 Oct 2000

Terence Rodney Hall - Director

Appointment date: 31 Mar 2001

Grant Young - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 12 Mar 2002

Wayne Goeffrey Williams - Director (Inactive)

Appointment date: 23 Jun 2000

Termination date: 29 Mar 2001

Colin John Spence - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 06 Oct 2000

Ronald Francis Murray - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 01 Jun 2000