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Transend Limited

Type: NZ Limited Company (Ltd)
9429038079160
NZBN
858833
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
149 Raumati Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 14 Apr 2022

Transend Limited was started on 20 May 1997 and issued a number of 9429038079160. The registered LTD company has been managed by 3 directors: Matthew David Johnson - an active director whose contract began on 20 May 1997,
Lynda Jeannette Johnson - an inactive director whose contract began on 12 Aug 2020 and was terminated on 04 Feb 2021,
Lynda Jeanette Johnson - an inactive director whose contract began on 01 Apr 2010 and was terminated on 12 Aug 2020.
As stated in our database (last updated on 20 Mar 2024), the company uses 1 address: 149 Raumati Road, Raumati Beach, Paraparaumu, 5032 (types include: registered, physical).
Until 14 Apr 2022, Transend Limited had been using 53 Belvedere Avenue, Waikanae, Waikanae as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Johnson Business Trustee Limited (an entity) located at Raumati Beach, Paraparaumu postcode 5032. Transend Limited has been classified as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

21 Arene Grove, Titahi Bay, Porirua, 5022 New Zealand


Previous addresses

Address: 53 Belvedere Avenue, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 12 Apr 2021 to 14 Apr 2022

Address: 39 Moana Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 18 Feb 2014 to 12 Apr 2021

Address: 21 Arene Grove, Titahi Bay, Porirua, 5022 New Zealand

Physical address used from 09 Mar 2011 to 18 Feb 2014

Address: 53 Belvedere Avenue, Waikanae, Waikanae, 5036 New Zealand

Registered address used from 09 Mar 2011 to 18 Feb 2014

Address: 21 Arene Grove, Titahi Bay, Porirua, 5022 New Zealand

Registered address used from 02 Mar 2011 to 09 Mar 2011

Address: 53 Belvedere Ave, Waikanae New Zealand

Registered address used from 18 Feb 2008 to 02 Mar 2011

Address: 53 Belvedere Ave, Waikanae New Zealand

Physical address used from 18 Feb 2008 to 09 Mar 2011

Address: 14 Mahana Road, Paraparaumu

Registered address used from 20 Mar 2007 to 18 Feb 2008

Address: 405-60 Willis Street, Wellington

Registered address used from 02 May 2006 to 20 Mar 2007

Address: 405-60 Willis Street, Wellington

Physical address used from 02 May 2006 to 18 Feb 2008

Address: 125 Mairangi Rd, Wadestown, Wellington

Registered & physical address used from 25 Nov 2005 to 02 May 2006

Address: 11b Mervyn Place, Camborne, Wellington

Registered address used from 11 Apr 2000 to 25 Nov 2005

Address: 11b Mervyn Place, Camborne, Wellington

Registered address used from 21 Mar 2000 to 11 Apr 2000

Address: 11b Mervyn Place, Camborne, Wellington

Physical address used from 21 Mar 2000 to 21 Mar 2000

Address: 21 Almora View, Ascot Park, Porirua

Physical address used from 21 Mar 2000 to 25 Nov 2005

Contact info
64 21 2427492
Phone
info@transend.co.nz
05 Mar 2019 Email
www.transend.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Johnson Business Trustee Limited
Shareholder NZBN: 9429042112952
Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Matthew David Titahi Bay
Porirua
5022
New Zealand
Individual Millar, Lynda Jeanette Titahi Bay
Porirua
5022
New Zealand

Ultimate Holding Company

31 Mar 2017
Effective Date
Johnson Business Trustee Limited
Name
Ltd
Type
5864230
Ultimate Holding Company Number
NZ
Country of origin
39 Moana Road
Paraparaumu
Paraparaumu 5032
New Zealand
Address
Directors

Matthew David Johnson - Director

Appointment date: 20 May 1997

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 08 Jun 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 21 Aug 2020

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Mar 2014


Lynda Jeannette Johnson - Director (Inactive)

Appointment date: 12 Aug 2020

Termination date: 04 Feb 2021

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 12 Aug 2020


Lynda Jeanette Johnson - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 12 Aug 2020

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Mar 2014

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