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Transmax Limited

Type: NZ Limited Company (Ltd)
9429037978624
NZBN
879855
Company Number
Registered
Company Status
Current address
J2/140 Plunket Ave
Manukau City
Auckland 2104
New Zealand
Physical & registered & service address used since 09 Jun 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Renwick, David Leonard Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Renwick, Sallie Anne Bucklands Beach
Auckland
Directors

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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