Transfigure Limited

Transfigure Limited was incorporated on 14 Apr 2014 and issued a number of 9429041192740. This registered LTD company has been run by 5 directors: Joanna Harlick - an active director whose contract began on 24 Jun 2014,
Megan Jane Stewart - an active director whose contract began on 31 Jan 2019,
Bevan Lee Spalding - an inactive director whose contract began on 19 Oct 2017 and was terminated on 03 Nov 2017,
Bevan Lee Spalding - an inactive director whose contract began on 01 Mar 2016 and was terminated on 31 Mar 2016,
Bevan Lee Spalding - an inactive director whose contract began on 14 Apr 2014 and was terminated on 29 Feb 2016.
As stated in BizDb's database (updated on 05 Apr 2024), the company uses 3 addresses: 17 Tryon Street, Whakarewarewa, Rotorua, 3010 (physical address),
17 Tryon Street, Whakarewarewa, Rotorua, 3010 (registered address),
17 Tryon Street, Whakarewarewa, Rotorua, 3010 (service address),
Po Box 10147, Rotorua Mail Centre, Rotorua, 3046 (postal address) among others.
Until 03 Mar 2021, Transfigure Limited had been using 74C Tallyho Street, Mangakakahi, Rotorua as their physical address.
BizDb identified old names used by the company: from 11 Apr 2014 to 31 Jan 2019 they were called Transfigure Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Harlick, Joanna (an individual) located at Fairy Springs, Rotorua postcode 3015.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stewart, Megan Jane - located at Papamoa Beach, Papamoa. Transfigure Limited was categorised as "Accounting service" (business classification M693220).

Principal place of activity

74c Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand

Previous addresses

Address #1: 74c Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand

Physical & registered address used from 11 Feb 2019 to 03 Mar 2021

Address #2: 78a Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand

Physical & registered address used from 09 Mar 2016 to 11 Feb 2019

Address #3: 70 Utuhina Road, Springfield, Rotorua, 3015 New Zealand

Physical & registered address used from 02 Jul 2014 to 09 Mar 2016

Address #4: 46 Waipuna Grove, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 14 Apr 2014 to 02 Jul 2014

Previous Shareholders

Joanna Harlick - Director

Appointment date: 24 Jun 2014

Megan Jane Stewart - Director

Appointment date: 31 Jan 2019

Bevan Lee Spalding - Director (Inactive)

Appointment date: 19 Oct 2017

Termination date: 03 Nov 2017

Bevan Lee Spalding - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 31 Mar 2016

Bevan Lee Spalding - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 29 Feb 2016