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Transgear Limited

Type: NZ Limited Company (Ltd)
9429039164964
NZBN
489067
Company Number
Registered
Company Status
55798206
GST Number
No Abn Number
Australian Business Number
S941990
Industry classification code
Transmission Or Gearbox Assembly, Motor Vehicle Reconditioning Or Rebuilding
Industry classification description
Current address
16c Racecourse Road
Sockburn
Christchurch 8042
New Zealand
Physical & service & registered address used since 13 Jun 2013
16c Racecourse Road
Sockburn
Christchurch 8042
New Zealand
Postal & office & delivery address used since 06 Jun 2019

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).

Addresses

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

Contact info
64 3 3663619
06 Jun 2018 Phone
transgear@xtra.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
transgear@xtra.co.nz
06 Jun 2018 Email
www.transgear.co.nz
06 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Whitaker, Nigel Christchurch
Shares Allocation #2 Number of Shares: 50
Other (Other) Whitaker, Ann Winifred Christchurch
Directors

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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