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Transastra Limited

Type: NZ Limited Company (Ltd)
9429039052841
NZBN
524359
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C239420
Industry classification code
Aircraft Mfg, Maintenance And Repair
Industry classification description
Current address
2081 Matapiro Road
Rd 9
Hastings 4179
New Zealand
Physical & registered & service address used since 24 Sep 2018
2081 Matapiro Road
Rd 9
Hastings 4179
New Zealand
Postal & office & delivery address used since 03 Sep 2019

Transastra Limited, a registered company, was incorporated on 01 Oct 1991. 9429039052841 is the number it was issued. "Aircraft mfg, maintenance and repair" (ANZSIC C239420) is how the company was categorised. The company has been managed by 2 directors: Keith Edward Hinton-Cooper - an active director whose contract started on 01 Oct 1991,
Noeline Rose Hinton-Cooper - an active director whose contract started on 01 Oct 1991.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 2081 Matapiro Road, Rd 9, Hastings, 4179 (type: postal, office).
Transastra Limited had been using 33 Goodwin Drive, Papakura, Auckland as their physical address up until 24 Sep 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

2081 Matapiro Road, Rd 9, Hastings, 4179 New Zealand


Previous addresses

Address #1: 33 Goodwin Drive, Papakura, Auckland New Zealand

Physical address used from 01 Jul 1997 to 24 Sep 2018

Address #2: 33 Goodwin Drive, Papakura, Auckland New Zealand

Registered address used from 19 Oct 1995 to 24 Sep 2018

Address #3: 49 Titania Street, Stratford

Registered address used from 19 Oct 1995 to 19 Oct 1995

Contact info
64 6 8743199
15 Sep 2018 Phone
Sales@Transastra.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Sales@Transastra.nz
15 Sep 2018 Email
Transastra.nz
15 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hinton-cooper, Keith Edward Rd 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hinton-cooper, Noeline Rose Rd 9
Hastings
4179
New Zealand
Directors

Keith Edward Hinton-cooper - Director

Appointment date: 01 Oct 1991

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 15 Sep 2018

Address: Papakura, Auckland, 2113 New Zealand

Address used since 01 Oct 1991


Noeline Rose Hinton-cooper - Director

Appointment date: 01 Oct 1991

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 15 Sep 2018

Address: Papakura, Auckland, 2113 New Zealand

Address used since 01 Oct 1991

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