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Trans Tasman Engineering Limited

Type: NZ Limited Company (Ltd)
9429038488436
NZBN
674215
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349945
Industry classification code
Machinery And Equipment Wholesaling Nec
Industry classification description
Current address
4/59 Victoria St
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 23 Nov 2012
Po Box 24 007
Royal Oak
Auckland 1345
New Zealand
Postal address used since 03 May 2019
4/59 Victoria St
Onehunga
Auckland 1061
New Zealand
Delivery address used since 03 May 2019

Trans Tasman Engineering Limited, a registered company, was launched on 04 Apr 1995. 9429038488436 is the NZBN it was issued. "Machinery and equipment wholesaling nec" (ANZSIC F349945) is how the company was categorised. The company has been run by 2 directors: Edwin Franken - an active director whose contract began on 04 Apr 1995,
Karen Mary Franken - an inactive director whose contract began on 04 Apr 1995 and was terminated on 26 Jun 2000.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 4/59 Victoria St, Onehunga, Auckland, 1061 (category: office, postal).
Trans Tasman Engineering Limited had been using 14 Ashton Rd, Mt Eden, Auckland 1024 as their registered address up to 23 Nov 2012.
More names for the company, as we established at BizDb, included: from 31 May 1996 to 12 Jul 2000 they were called Consulting Services Limited, from 21 Feb 1996 to 31 May 1996 they were called Candy Cottage Limited and from 04 Apr 1995 to 21 Feb 1996 they were called Consulting Services Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 800 shares (80 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (20 per cent).

Addresses

Other active addresses

Principal place of activity

4/59 Victoria St, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 14 Ashton Rd, Mt Eden, Auckland 1024 New Zealand

Registered & physical address used from 13 May 2010 to 23 Nov 2012

Address #2: 14 Ashton Road, Mt Eden, Auckland

Registered & physical address used from 04 Apr 1995 to 13 May 2010

Contact info
64 9 6362047
10 May 2018 Phone
ed@transtasmanengineering.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
equipment@transtasmanengineering.co.nz
10 May 2018 Email
www.transtasmanengineering.co.nz
10 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Franken, Edwin Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Franken, Edwin Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Franken, Karen Mary Mt Eden
Auckland
Directors

Edwin Franken - Director

Appointment date: 04 Apr 1995

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 20 May 2013


Karen Mary Franken - Director (Inactive)

Appointment date: 04 Apr 1995

Termination date: 26 Jun 2000

Address: Mt Eden, Auckland,

Address used since 04 Apr 1995

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