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Transcend Plastic Surgery Limited

Type: NZ Limited Company (Ltd)
9429041573785
NZBN
5565187
Company Number
Registered
Company Status
Q851265
Industry classification code
Plastic Surgeon
Industry classification description
Current address
200 Collingwood Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 04 Apr 2018

Transcend Plastic Surgery Limited, a registered company, was started on 21 Jan 2015. 9429041573785 is the New Zealand Business Number it was issued. "Plastic surgeon" (business classification Q851265) is how the company is categorised. The company has been supervised by 2 directors: Arthur Yang - an active director whose contract started on 21 Jan 2015,
Shang Po Bob Yang - an inactive director whose contract started on 22 Jan 2016 and was terminated on 31 Jan 2017.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 200 Collingwood Street, Hamilton, 3204 (types include: physical, registered).
Transcend Plastic Surgery Limited had been using 12 Amokura Crescent, Flagstaff, Hamilton as their registered address until 04 Apr 2018.
One entity controls all company shares (exactly 100 shares) - Yang, Arthur - located at 3204, Flagstaff, Hamilton.

Addresses

Previous addresses

Address: 12 Amokura Crescent, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 29 Mar 2018 to 04 Apr 2018

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jan 2015 to 29 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Yang, Arthur Flagstaff
Hamilton
3210
New Zealand
Directors

Arthur Yang - Director

Appointment date: 21 Jan 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 10 May 2017


Shang Po Bob Yang - Director (Inactive)

Appointment date: 22 Jan 2016

Termination date: 31 Jan 2017

Address: Grafton, Auckland, 1023 New Zealand

Address used since 22 Jan 2016

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