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Transformations International Consulting & Training Limited

Type: NZ Limited Company (Ltd)
9429038517075
NZBN
668191
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
20 Cape Cod Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 08 May 2019
20 Cape Cod Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 27 Nov 2019

Transformations International Consulting & Training Limited was registered on 12 Jan 1995 and issued a New Zealand Business Number of 9429038517075. The registered LTD company has been supervised by 4 directors: Richard David Bolstad - an active director whose contract began on 12 Jan 1995,
Margot Hamblett - an inactive director whose contract began on 12 Jan 1995 and was terminated on 06 Feb 2001,
Bryan Howard Royds - an inactive director whose contract began on 12 Jan 1995 and was terminated on 11 Nov 1998,
Lynn Esme Timpany - an inactive director whose contract began on 12 Jan 1995 and was terminated on 30 Jun 1998.
As stated in BizDb's data (last updated on 25 Feb 2024), this company uses 1 address: 20 Cape Cod Drive, Gulf Harbour, Whangaparaoa, 0930 (category: postal, office).
Up to 08 May 2019, Transformations International Consulting & Training Limited had been using 17 North Crest Drive, Onerahi, Whangarei as their registered address.
BizDb found other names used by this company: from 12 Jan 1995 to 27 Mar 1997 they were called Transformations N.l.p. Consultants Limited.
A total of 4 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Bolstad, Richard David (an individual) located at Whangaparoa, Auckland postcode 0930. Transformations International Consulting & Training Limited is categorised as "Tertiary institutional education - except polytechnics and universities" (business classification P810150).

Addresses

Principal place of activity

46 Rising Parade, Albany, North Shore, 0632 New Zealand


Previous addresses

Address #1: 17 North Crest Drive, Onerahi, Whangarei, 0110 New Zealand

Registered & physical address used from 29 Sep 2017 to 08 May 2019

Address #2: 46 Rising Parade, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 13 Mar 2009 to 29 Sep 2017

Address #3: 55a Carlisle Road, Browns Bay, North Shore 0630, Auckland

Physical & registered address used from 13 Nov 2006 to 13 Mar 2009

Address #4: 26 Southampton Street, Christchurch

Physical & registered address used from 12 Jan 1995 to 13 Nov 2006

Contact info
64 9 4434134
21 Nov 2018 Phone
learn@transformations.net.nz
Email
learn@transformations.org.nz
03 Nov 2022 nzbn-reserved-invoice-email-address-purpose
www.transformations.net.nz
Website
www.transformations.org.nz
03 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Individual Bolstad, Richard David Whangaparoa
Auckland
0930
New Zealand
Directors

Richard David Bolstad - Director

Appointment date: 12 Jan 1995

Address: Whangaparoa, Auckland, 0930 New Zealand

Address used since 01 Nov 2019

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 05 Nov 2017

Address: Fairview Heights, North Shore, 0632 New Zealand

Address used since 06 Mar 2009


Margot Hamblett - Director (Inactive)

Appointment date: 12 Jan 1995

Termination date: 06 Feb 2001

Address: Christchurch,

Address used since 12 Jan 1995


Bryan Howard Royds - Director (Inactive)

Appointment date: 12 Jan 1995

Termination date: 11 Nov 1998

Address: Wellington,

Address used since 12 Jan 1995


Lynn Esme Timpany - Director (Inactive)

Appointment date: 12 Jan 1995

Termination date: 30 Jun 1998

Address: Christchurch,

Address used since 12 Jan 1995

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