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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 129470 | |||
Individual | Geoff Cussell |
Whitford Auckland New Zealand |
30 May 2008 - |
Shares Allocation #2 Number of Shares: 28525 | |||
Individual | Christopher Robinson |
Rd2 Helensville Auckland New Zealand |
14 Mar 2007 - |
Shares Allocation #3 Number of Shares: 6339617 | |||
Individual | Marilyn Ann Theobald |
Birkdale Auckland 0626 New Zealand |
13 Dec 1999 - |
Shares Allocation #4 Number of Shares: 458800 | |||
Other | Virtual Business Limited |
Parnell Auckland |
13 Dec 1999 - |
Shares Allocation #5 Number of Shares: 2670733 | |||
Individual | Stephen Mcgowan |
Titirangi Auckland 0604 New Zealand |
13 Dec 1999 - |
Shares Allocation #6 Number of Shares: 212089 | |||
Individual | Craig Caminos |
Army Bay Whangapararoa New Zealand |
21 Dec 2004 - |
Shares Allocation #7 Number of Shares: 302216 | |||
Individual | Martin Abert |
Campbells Bay Auckland New Zealand |
02 Aug 2006 - |
Shares Allocation #8 Number of Shares: 7625627 | |||
Individual | Rod Hall |
Castor Bay Auckland New Zealand |
07 Nov 2003 - |
Shares Allocation #9 Number of Shares: 3038989 | |||
Individual | Ross Hamilton |
Motueka Motueka 7120 New Zealand |
13 Dec 1999 - |
Shares Allocation #10 Number of Shares: 27892 | |||
Individual | Ramy Iskander |
Kohimarama Auckland New Zealand |
14 Mar 2007 - |
Shares Allocation #11 Number of Shares: 633389 | |||
Other | A. R. Communications Limited |
12-14 Fitzroy Street Ponsonby, Auckland |
13 Dec 1999 - |
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 |
21 Dec 2004 - |
Shares Allocation #13 Number of Shares: 750000 | |||
Other | The Stoney Lake Trust |
Level 3, Apartment 0 15 Nelson Street, Auckland |
14 Mar 2007 - |
Shares Allocation #14 Number of Shares: 187500 | |||
Other | Wynne Investments Limited |
Kohimarama Auckland |
13 Dec 1999 - |
Shares Allocation #15 Number of Shares: 158790 | |||
Individual | Grant Young |
Level 3, Apartment 0 15 Nelson Street, Auckland New Zealand |
13 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Investment Connetions Limited | 13 Dec 1999 - 14 Sep 2006 | |
Individual | Scott Forrest |
St Heliers Auckland |
13 Dec 1999 - 21 May 2007 |
Individual | Paul Russell Hyslop |
Remuera Auckland |
07 Nov 2003 - 07 Nov 2003 |
Other | Investment Connetions Limited | 13 Dec 1999 - 14 Sep 2006 |
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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