Tranzimports Limited

Tranzimports Limited was started on 17 Aug 1988 and issued a New Zealand Business Number of 9429039455284. This registered LTD company has been run by 2 directors: Belinda Marion Way - an active director whose contract started on 29 Aug 1991,
Clifton Kevin Way - an inactive director whose contract started on 29 Aug 1991 and was terminated on 19 Sep 2022.
According to our data (updated on 11 Mar 2024), this company registered 1 address: Cofloor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 27 Oct 2021, Tranzimports Limited had been using 37 Princes Street, Northcote Point, Auckland as their physical address.
BizDb identified more names for this company: from 28 Apr 1998 to 12 Jun 1998 they were called Polti New Zealand Limited, from 18 Jan 1993 to 28 Apr 1998 they were called Eyecatchers Opticals Limited and from 17 Aug 1988 to 18 Jan 1993 they were called Marcolin Opticals Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Way, Belinda Marion (an individual) located at Northcote Point, Auckland.
The second group consists of 2 shareholders, holds 44% shares (exactly 440 shares) and includes
Way, Belinda Marion - located at Northcote Point, Auckland,
Hargrave, Robin Winston - located at Rd 5, Matakana.
The 3rd share allocation (100 shares, 10%) belongs to 1 entity, namely:
Way, Timothy Arthur Clifton, located at Birkenhead, Auckland (an individual).

Previous addresses

Address #1: 37 Princes Street, Northcote Point, Auckland, 0627 New Zealand

Physical address used from 04 Jul 2007 to 27 Oct 2021

Address #2: 37 Princes Street, Northcote Point, Auckland, 0627 New Zealand

Registered address used from 04 Jul 2007 to 21 Jul 2023

Address #3: 12/77 Porana Road, Glenfield, Auckland

Registered & physical address used from 05 Jun 2007 to 04 Jul 2007

Address #4: 37 Princes Street, Northcote Point, Auckland

Registered & physical address used from 01 Jul 1997 to 05 Jun 2007

Previous Shareholders

Belinda Marion Way - Director

Appointment date: 29 Aug 1991

Clifton Kevin Way - Director (Inactive)

Appointment date: 29 Aug 1991

Termination date: 19 Sep 2022