Transfocus Limited

Transfocus Limited was registered on 31 Aug 1994 and issued a business number of 9429038617836. The registered LTD company has been run by 3 directors: Desmond Nisbet Smith - an active director whose contract started on 20 Sep 1994,
Marion Blanche Smith - an inactive director whose contract started on 14 Jul 2003 and was terminated on 20 Jul 2005,
Garry Howard Phillips - an inactive director whose contract started on 31 Aug 1994 and was terminated on 20 Sep 1994.
According to BizDb's information (last updated on 01 May 2021), this company uses 1 address: 244 Tristram Street, Hamilton, 3204 (type: physical, registered).
Up until 12 Feb 2019, Transfocus Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address.
BizDb identified former names for this company: from 31 Aug 1994 to 23 Sep 1994 they were named Headway Investments Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Marion Smith (an individual) located at Rd8, Hamilton postcode 3288.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Desmond Smith - located at Rd8, Hamilton.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Brian Brian Braatvedt Trustees, located at Hamilton Central, Hamilton (an individual),
Desmond Smith, located at Rd8, Hamilton (an individual),
Marion Smith, located at Flagstaff, Hamilton (an individual).

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 03 Mar 2014 to 12 Feb 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 03 Mar 2014 to 04 Dec 2019

Address #3: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand

Physical & registered address used from 11 Jun 2010 to 03 Mar 2014

Address #4: 1429 River Rd, Hamilton

Registered & physical address used from 08 Dec 2008 to 11 Jun 2010

Address #5: 40 Grasslands Pl, Hamilton

Registered & physical address used from 30 Nov 2007 to 08 Dec 2008

Address #6: C/- Business Management Services, 26a Te Aroha Street, Hamilton

Registered address used from 10 Oct 1994 to 30 Nov 2007

Address #7: D N & M B Smith, 1 Bailey Avenue, Hamilton

Physical address used from 10 Oct 1994 to 30 Nov 2007

Address #8: C/- Business Management Services, 26a Te Aroha Street, Hamilton

Physical address used from 10 Oct 1994 to 10 Oct 1994

Previous Shareholders

Desmond Nisbet Smith - Director

Appointment date: 20 Sep 1994

Marion Blanche Smith - Director (Inactive)

Appointment date: 14 Jul 2003

Termination date: 20 Jul 2005

Garry Howard Phillips - Director (Inactive)

Appointment date: 31 Aug 1994

Termination date: 20 Sep 1994