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Tranz-tasman Holdings Limited

Type: NZ Limited Company (Ltd)
9429038400766
NZBN
701380
Company Number
Registered
Company Status
Current address
114 Memorial Avenue
Christchurch 8053
New Zealand
Registered & physical & service address used since 15 Nov 2019

Tranz-Tasman Holdings Limited, a registered company, was incorporated on 01 Feb 1996. 9429038400766 is the NZBN it was issued. The company has been supervised by 2 directors: Russell Francis May - an active director whose contract started on 23 May 1997,
Susan Louise Busch Geertsema - an inactive director whose contract started on 01 Feb 1996 and was terminated on 30 Sep 2001.
Last updated on 27 May 2025, BizDb's data contains detailed information about 1 address: 114 Memorial Avenue, Christchurch, 8053 (category: registered, physical).
Tranz-Tasman Holdings Limited had been using 114 Memorial Avenue, Christchurch as their registered address until 15 Nov 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 114 Memorial Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 01 Nov 2012 to 15 Nov 2019

Address: C/-rose & Associates Ltd, 336 Durham Street, Christchurch New Zealand

Physical & registered address used from 15 May 2006 to 01 Nov 2012

Address: C/- L G Rose, 2nd Floor, 70 Gloucester Street, Christchurch

Physical & registered address used from 01 Feb 1996 to 15 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Arctophile Limited
Shareholder NZBN: 9429034472972
Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Busch Geertsema, Susan Louise Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual May, Russell Francis Frankleigh Park
New Plymouth
4310
New Zealand
Directors

Russell Francis May - Director

Appointment date: 23 May 1997

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 12 Oct 2015


Susan Louise Busch Geertsema - Director (Inactive)

Appointment date: 01 Feb 1996

Termination date: 30 Sep 2001

Address: Christchurch,

Address used since 01 Feb 1996

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