Transformer (2014) Limited was launched on 19 Aug 2014 and issued a New Zealand Business Number of 9429041367421. The registered LTD company has been supervised by 1 director, named Michael Sydney Smith - an active director whose contract started on 19 Aug 2014.
As stated in BizDb's data (last updated on 28 May 2025), the company uses 1 address: 627 Maungakaramea Road, Maungakaramea, 0178 (type: physical, registered).
Until 21 Jan 2020, Transformer (2014) Limited had been using 9A Reyburn Street, Whangarei, Whangarei as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Smith, Michael Sydney (a director) located at Rd 8, Whangarei postcode 0178.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Charmaine - located at Rd 8, Whangarei. Transformer (2014) Limited was categorised as "Motor wrecking" (business classification F350530).
Previous addresses
Address: 9a Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 20 Mar 2017 to 21 Jan 2020
Address: 3/3 Dent Street, Whangarei, 0110 New Zealand
Physical & registered address used from 19 Aug 2014 to 20 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Smith, Michael Sydney |
Rd 8 Whangarei 0178 New Zealand |
19 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Smith, Charmaine |
Rd 8 Whangarei 0178 New Zealand |
19 Aug 2014 - |
Michael Sydney Smith - Director
Appointment date: 19 Aug 2014
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 19 Aug 2014
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