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Transform Coatings Limited

Type: NZ Limited Company (Ltd)
9429041520314
NZBN
5514865
Company Number
Registered
Company Status
C229375
Industry classification code
Surface Coating And Finishing
Industry classification description
Current address
26 Hampton Drive
Rd 2
Swannanoa 7692
New Zealand
Registered & physical & service address used since 17 Nov 2021

Transform Coatings Limited was started on 01 Dec 2014 and issued an NZ business number of 9429041520314. The registered LTD company has been run by 3 directors: Daniel Jorden Lamb - an active director whose contract started on 04 Dec 2017,
Sharyn Elizabeth Hoult - an inactive director whose contract started on 01 Dec 2014 and was terminated on 30 Nov 2018,
Neil Stuart Wareing - an inactive director whose contract started on 01 Dec 2014 and was terminated on 30 Nov 2018.
As stated in our database (last updated on 08 Apr 2024), the company uses 1 address: 26 Hampton Drive, Rd 2, Swannanoa, 7692 (types include: registered, physical).
Up until 17 Nov 2021, Transform Coatings Limited had been using 836 Colombo Street, Middleton, Christchurch Central as their registered address.
BizDb found past names used by the company: from 04 Feb 2015 to 26 Feb 2016 they were called Transform Clear Coating Limited, from 28 Nov 2014 to 04 Feb 2015 they were called Flat-Jet Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Lamb, Daniel (an individual) located at Rd 2, Swannanoa postcode 7692. Transform Coatings Limited was categorised as "Surface coating and finishing" (business classification C229375).

Addresses

Previous addresses

Address: 836 Colombo Street, Middleton, Christchurch Central, 8013 New Zealand

Registered & physical address used from 02 Jun 2021 to 17 Nov 2021

Address: Level 1, 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 08 Jan 2021 to 02 Jun 2021

Address: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 12 Oct 2020 to 08 Jan 2021

Address: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered & physical address used from 12 Jun 2015 to 12 Oct 2020

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 19 May 2015 to 12 Jun 2015

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 01 Dec 2014 to 19 May 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Lamb, Daniel Rd 2
Swannanoa
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wareing, Neil Stuart Rd 8
Christchurch
7678
New Zealand
Individual Hoult, Sharyn Elizabeth Rd 8
Christchurch
7678
New Zealand
Directors

Daniel Jorden Lamb - Director

Appointment date: 04 Dec 2017

Address: Rd 2, Swannanoa, 7692 New Zealand

Address used since 21 Jun 2019

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 04 Dec 2017


Sharyn Elizabeth Hoult - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 30 Nov 2018

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 01 Dec 2014


Neil Stuart Wareing - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 30 Nov 2018

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 01 Dec 2014

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