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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hinton-cooper, Keith Edward |
Rd 9 Hastings 4179 New Zealand |
01 Oct 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hinton-cooper, Noeline Rose |
Rd 9 Hastings 4179 New Zealand |
01 Oct 1991 - |
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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