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Trans Tech Limited

Type: NZ Limited Company (Ltd)
9429039832351
NZBN
276992
Company Number
Registered
Company Status
Current address
20 Millstream Drive
Henderson
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Mar 2003
20 Millstream Drive
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 13 Apr 2017

Trans Tech Limited, a registered company, was registered on 23 Jul 1985. 9429039832351 is the NZ business number it was issued. The company has been run by 3 directors: Ross Edward Webster - an active director whose contract began on 01 Aug 1990,
Trevor Stuart Webster - an inactive director whose contract began on 04 Sep 1992 and was terminated on 05 Apr 2017,
Christine Marion Webster - an inactive director whose contract began on 22 Jul 1985 and was terminated on 04 Sep 1992.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 20 Millstream Drive, Henderson, Auckland, 0610 (types include: registered, physical).
Trans Tech Limited had been using 20 Mullstream Drive, Henderson as their registered address up to 02 Apr 2003.
A single entity controls all company shares (exactly 100 shares) - Webster, Ross Edward - located at 0610, Henderson, Auckland.

Addresses

Previous addresses

Address #1: 20 Mullstream Drive, Henderson

Registered address used from 02 Apr 2003 to 02 Apr 2003

Address #2: 20 Millstream Drive, Henderson, Auckland 8 New Zealand

Registered address used from 02 Apr 2003 to 02 Apr 2003

Address #3: 20 Millstream Drive, Henderson New Zealand

Physical address used from 02 Apr 2003 to 13 Apr 2017

Address #4: 45 Bodi Place, Te Atatu Sth, Auckland 8

Physical & registered address used from 01 Jul 1997 to 02 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Webster, Ross Edward Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Logan Russell Henderson

New Zealand
Individual Webster, Sarah Marie Grace Henderson

New Zealand
Individual Webster, Daniel James Henderson

New Zealand
Directors

Ross Edward Webster - Director

Appointment date: 01 Aug 1990

Address: Henderson, Auckland, 0610 New Zealand

Address used since 26 Mar 2003


Trevor Stuart Webster - Director (Inactive)

Appointment date: 04 Sep 1992

Termination date: 05 Apr 2017

Address: Palm Beach, Queensland, 4221 Australia

Address used since 01 Apr 2016


Christine Marion Webster - Director (Inactive)

Appointment date: 22 Jul 1985

Termination date: 04 Sep 1992

Address: Henderson, Auckland,

Address used since 22 Jul 1985

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