Transgear Limited, a registered company, was launched on 20 Nov 1990. 9429039164964 is the business number it was issued. "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (ANZSIC S941990) is how the company was classified. The company has been supervised by 4 directors: Nigel Whitaker - an active director whose contract began on 18 May 2001,
Ann Winifred Whitaker - an inactive director whose contract began on 18 May 2001 and was terminated on 30 Sep 2019,
Andree Mary Hayes - an inactive director whose contract began on 25 Feb 1991 and was terminated on 18 May 2001,
Robert Holmes Hayes - an inactive director whose contract began on 25 Feb 1991 and was terminated on 18 May 2001.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 16C Racecourse Road, Sockburn, Christchurch, 8042 (type: postal, office).
Transgear Limited had been using Transgear Limited, 39 Walker Street, Christchurch 8011 as their registered address until 13 Jun 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
39 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Transgear Limited, 39 Walker Street, Christchurch 8011 New Zealand
Registered address used from 19 May 2010 to 13 Jun 2013
Address #2: 39 Walker Street, (p O Box 10311), Chrtistchurch
Registered address used from 15 Jul 1998 to 19 May 2010
Address #3: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #4: 39 Walker Street, Christchurch New Zealand
Physical address used from 21 Feb 1992 to 13 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whitaker, Nigel |
Christchurch |
20 Nov 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Whitaker, Ann Winifred |
Christchurch |
20 Nov 1990 - |
Nigel Whitaker - Director
Appointment date: 18 May 2001
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 03 Jun 2016
Ann Winifred Whitaker - Director (Inactive)
Appointment date: 18 May 2001
Termination date: 30 Sep 2019
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 18 May 2001
Andree Mary Hayes - Director (Inactive)
Appointment date: 25 Feb 1991
Termination date: 18 May 2001
Address: Christchurch,
Address used since 25 Feb 1991
Robert Holmes Hayes - Director (Inactive)
Appointment date: 25 Feb 1991
Termination date: 18 May 2001
Address: Christchurch,
Address used since 25 Feb 1991
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