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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Yang, Arthur |
Flagstaff Hamilton 3210 New Zealand |
21 Jan 2015 - |
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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