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Tranz Brite Limited

Type: NZ Limited Company (Ltd)
9429037797300
NZBN
917800
Company Number
Registered
Company Status
Current address
47 Corinth Grove
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 25 Nov 2020

Tranz Brite Limited, a registered company, was registered on 29 Jul 1998. 9429037797300 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Keith Noel Crook - an active director whose contract started on 29 Jul 1998.
Last updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Tranz Brite Limited had been using Level One, 53 King Street, Frankton, Hamilton as their physical address up until 25 Nov 2020.
Past names for this company, as we found at BizDb, included: from 29 Jul 1998 to 03 Sep 2007 they were called Car Brite (Nz) Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly the third share allotment (900 shares 90 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level One, 53 King Street, Frankton, Hamilton New Zealand

Physical & registered address used from 01 Apr 2008 to 25 Nov 2020

Address: Jcr Barraclough, Chartered Accountant, 240 Tristram Street, Hamilton

Registered address used from 12 Apr 2000 to 01 Apr 2008

Address: Jcr Barraclough, Chartered Accountant, 240 Tristram Street, Hamilton

Physical address used from 29 Jul 1998 to 01 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Crook, Christine Dawn Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Crook, Keith Noel Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Crook, Christine Dawn Howick
Auckland
2014
New Zealand
Individual Crook, Keith Noel Howick
Auckland
2014
New Zealand
Individual Barraclough, John Charles Reginald Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vosper, Jane Amanda Cambridge
Individual Barraclough, Maureen Raechal Cambridge
Directors

Keith Noel Crook - Director

Appointment date: 29 Jul 1998

Address: Howick, Auckland, 2014 New Zealand

Address used since 29 Jul 1998