Transmax Limited, a registered company, was started on 17 Oct 1997. 9429037978624 is the business number it was issued. This company has been supervised by 2 directors: David Leonard Renwick - an active director whose contract started on 17 Oct 1997,
Sallie Anne Renwick - an inactive director whose contract started on 17 Oct 1997 and was terminated on 04 Nov 2005.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: J2/140 Plunket Ave, Manukau City, Auckland, 2104 (types include: physical, registered).
Transmax Limited had been using J2/140 Plunket Avenue, Manukau City, Auckland as their physical address until 09 Jun 2016.
Previous aliases used by this company, as we identified at BizDb, included: from 23 Feb 1998 to 20 Dec 2007 they were named Automatic Transparts N.z. Limited, from 17 Oct 1997 to 23 Feb 1998 they were named Renwick Trading Limited.
A single entity owns all company shares (exactly 100 shares) - Renwick, David Leonard - located at 2104, Remuera, Auckland 1050.
Previous addresses
Address: J2/140 Plunket Avenue, Manukau City, Auckland New Zealand
Physical address used from 10 Jun 2005 to 09 Jun 2016
Address: J2/140 Plunket Ave, Manukau City, Auckland New Zealand
Registered address used from 10 Jun 2005 to 09 Jun 2016
Address: 14/69 Wiri Station Road, Manukau City
Registered address used from 11 Apr 2000 to 10 Jun 2005
Address: 14/69 Wiri Station Road, Manukau City
Physical address used from 21 Oct 1997 to 10 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Renwick, David Leonard |
Remuera Auckland 1050 New Zealand |
17 Oct 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Renwick, Sallie Anne |
Bucklands Beach Auckland |
17 Oct 1997 - 04 Nov 2005 |
David Leonard Renwick - Director
Appointment date: 17 Oct 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2016
Sallie Anne Renwick - Director (Inactive)
Appointment date: 17 Oct 1997
Termination date: 04 Nov 2005
Address: Bucklands Beach, Auckland,
Address used since 17 Oct 1997
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