Shortcuts

Transworks Limited

Type: NZ Limited Company (Ltd)
9429037897635
NZBN
897679
Company Number
Registered
Company Status
069665691
GST Number
No Abn Number
Australian Business Number
J580110
Industry classification code
Communication Service (wired) - Including Telephone, Telex Service
Industry classification description
Current address
2a Dilworth Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 09 Nov 2011
Po Box 91541
Victoria Street West
Auckland 1142
New Zealand
Postal & invoice address used since 20 Sep 2019
2a Dilworth Avenue
Remuera
Auckland 1050
New Zealand
Office address used since 20 Sep 2019

Transworks Limited was incorporated on 23 Mar 1998 and issued an NZ business number of 9429037897635. This registered LTD company has been run by 3 directors: Michael Wayne Paltridge - an active director whose contract started on 23 Mar 1998,
Paul Robert Vandermeer - an active director whose contract started on 23 Mar 1998,
Kevin Murray Hyndman - an inactive director whose contract started on 23 Mar 1998 and was terminated on 31 Aug 2005.
As stated in our database (updated on 19 Apr 2024), the company uses 1 address: Po Box 91541, Victoria Street West, Auckland, 1142 (type: postal, office).
Up until 09 Nov 2011, Transworks Limited had been using 2 Dilworth Avenue, Remuera, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Vandermeer, Paul Robert (an individual) located at Rd 3, Pukekohe postcode 2678.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Paltridge, Michael Wayne - located at Devonport, Auckland.
The third share allotment (490 shares, 49%) belongs to 2 entities, namely:
Paltridge, Michael Wayne, located at Devonport, Auckland (an individual),
Paltridge, Kay Lenore, located at Devonport, Auckland (an individual). Transworks Limited was categorised as "Communication service (wired) - including telephone, telex service" (ANZSIC J580110).

Addresses

Principal place of activity

2a Dilworth Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 2 Dilworth Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 08 Oct 2010 to 09 Nov 2011

Address #2: 2 Dilworth Avenue, Remuera, Auckland 1050 New Zealand

Registered address used from 22 Dec 2009 to 09 Nov 2011

Address #3: 2 Dilwoth Avenue, Remuera, Auckland 1050 New Zealand

Physical address used from 22 Dec 2009 to 08 Oct 2010

Address #4: 12 Bayview Road, Takapuna, North Shore City

Registered address used from 12 Apr 2000 to 22 Dec 2009

Address #5: 12 Bayview Road, Takapuna, North Shore City

Physical address used from 24 Mar 1998 to 22 Dec 2009

Contact info
64 09 5234458
20 Sep 2019 Phone
creditors@transworks.co.nz
20 Sep 2019 Invoices
paul@transworks.co.nz
20 Sep 2019 Managing Director
Susan@transworks.co.nz
20 Sep 2019 Commercial Manager
www.transworks.co.nz
20 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Vandermeer, Paul Robert Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Paltridge, Michael Wayne Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual Paltridge, Michael Wayne Devonport
Auckland
0624
New Zealand
Individual Paltridge, Kay Lenore Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 490
Individual Vandermeer, Paul Robert Rd 3
Pukekohe
2678
New Zealand
Individual Dowie, Susan Marie Rd 3
Pukekohe
2678
New Zealand
Individual Dowie, Mary Kathleen Rd 3
Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lupo-hyndman, Esther Kathleen Mangere East
Auckland
Individual Yolland, Bryan Mason Warkworth

New Zealand
Individual Lupo-hyndman, Esther Kathleen Mangere
Auckland
Individual Hyndman, Kevin Murray Mangere East
Auckland
Individual Hyndman, Kevin M Mangere East
Auckland
Directors

Michael Wayne Paltridge - Director

Appointment date: 23 Mar 1998

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Sep 2021

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 30 Sep 2010


Paul Robert Vandermeer - Director

Appointment date: 23 Mar 1998

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 20 Sep 2021

Address: Rd 3, Pukekohe, 2120 New Zealand

Address used since 23 Mar 1998


Kevin Murray Hyndman - Director (Inactive)

Appointment date: 23 Mar 1998

Termination date: 31 Aug 2005

Address: Mangere East, Manukau,

Address used since 23 Mar 1998

Nearby companies

Real Estate By Design Limited
2 Dilworth Avenue

Up Real Estate Limited
2 Dilworth Avenue

Up Realty Limited
2 Dilworth Avenue

Unlimited Potential Real Estate Limited
2 Dilworth Avenue

Up Properties Remuera Limited
2 Dilworth Avenue

Up Properties Limited
2 Dilworth Avenue

Similar companies

Allcom Telecommunications And Data Limited
7 Punga Street

Alphanet Pabx Limited
Level 1, 46 Stanley Street

Anglican Communications Limited
Suite 2, 123 Carlton Gore Road

Noypi Communications Limited
2-327 Manukau Road

Pjl Communications Limited
12 Korau Rd

Solutions For Communications Limited
12 Korau Rd