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Transocean International Development No.1 Limited

Type: NZ Limited Company (Ltd)
9429041411643
NZBN
5455823
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 17 Sep 2019

Transocean International Development No.1 Limited, a registered company, was launched on 15 Sep 2014. 9429041411643 is the NZ business number it was issued. "Non-residential property operation nec" (ANZSIC L671233) is how the company was classified. The company has been run by 2 directors: Tao Feng - an active director whose contract began on 15 Sep 2014,
Jonathan Richard Howard - an inactive director whose contract began on 15 Sep 2014 and was terminated on 14 Mar 2021.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (category: registered, physical).
Transocean International Development No.1 Limited had been using Unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch as their physical address up to 17 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Transocean International Trustee Limited - located at 8041, Riccarton, Christchurch.

Addresses

Previous address

Address: Unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 New Zealand

Physical & registered address used from 15 Sep 2014 to 17 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Transocean International Trustee Limited
Shareholder NZBN: 9429030362765
Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howard, Julia Mary Rd 3
Rangiora
7473
New Zealand
Individual Howard, Jonathan Richard Rd 3
Rangiora
7473
New Zealand
Individual Brandts-giesen, John Joseph Rangiora
Rangiora
7400
New Zealand
Directors

Tao Feng - Director

Appointment date: 15 Sep 2014

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 11 Sep 2018

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 15 Sep 2014


Jonathan Richard Howard - Director (Inactive)

Appointment date: 15 Sep 2014

Termination date: 14 Mar 2021

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 14 May 2018

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 15 Sep 2014

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