Transmission House Limited

Transmission House Limited, a registered company, was incorporated on 30 Jun 1986. 9429039735393 is the NZ business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been classified. This company has been managed by 4 directors: Todd James Robbins - an active director whose contract started on 29 Sep 2023,
Wayne Patrick Robbins - an inactive director whose contract started on 26 Jun 1991 and was terminated on 25 Jan 2024,
Roger Wayne Donovan - an inactive director whose contract started on 09 Feb 1993 and was terminated on 15 May 1998,
Ian David Wilson - an inactive director whose contract started on 26 Jun 1991 and was terminated on 09 Feb 1993.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 47 Vickery Street, Te Rapa, Hamilton, 3200 (types include: office, delivery).
Transmission House Limited had been using 11 Lake Road, Hamilton as their registered address up until 01 Dec 2001.
A total of 95000 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 66500 shares (70 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 9500 shares (10 per cent). Finally we have the third share allotment (19000 shares 20 per cent) made up of 3 entities.

Principal place of activity

47 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 11 Lake Road, Hamilton

Registered & physical address used from 01 Dec 2001 to 01 Dec 2001

Address #2: Unit 2, 13 Lake Road, Hamilton

Registered address used from 08 Feb 1995 to 01 Dec 2001

Previous Shareholders

Todd James Robbins - Director

Appointment date: 29 Sep 2023

Wayne Patrick Robbins - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 25 Jan 2024

Roger Wayne Donovan - Director (Inactive)

Appointment date: 09 Feb 1993

Termination date: 15 May 1998

Ian David Wilson - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 09 Feb 1993