Environmental Transclean Limited, a registered company, was started on 28 Sep 2015. 9429041971291 is the business number it was issued. "Office cleaning service" (business classification N731125) is how the company was categorised. This company has been supervised by 4 directors: Ronita Shalini Prasad - an active director whose contract started on 03 Feb 2022,
Ronita Shalini Prasad - an active director whose contract started on 10 Feb 2022,
Ambika Prasad - an inactive director whose contract started on 28 Sep 2015 and was terminated on 10 Feb 2022,
Ambika Prasad - an inactive director whose contract started on 28 Sep 2015 and was terminated on 03 Feb 2022.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 87 Buckland Road, Mangere East, Auckland, 2024 (type: registered, physical).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 80 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%). Finally there is the next share allocation (10 shares 10%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Prasad, Ronita Shalini |
Mangere East Auckland 2024 New Zealand |
28 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Prasad, Avishay Ambika |
Mangere East Auckland 2024 New Zealand |
28 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Prasad, Avishal Ambika |
Mangere East Auckland 2024 New Zealand |
28 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prasad, Ambika |
Mangere East Auckland 2024 New Zealand |
28 Sep 2015 - 10 Feb 2022 |
| Individual | Ambika Prasad |
Mangere East Auckland 2024 New Zealand |
28 Sep 2015 - 04 Feb 2022 |
Ronita Shalini Prasad - Director
Appointment date: 03 Feb 2022
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 03 Feb 2022
Ronita Shalini Prasad - Director
Appointment date: 10 Feb 2022
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 26 Jul 2022
Ambika Prasad - Director (Inactive)
Appointment date: 28 Sep 2015
Termination date: 10 Feb 2022
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 28 Sep 2015
Ambika Prasad - Director (Inactive)
Appointment date: 28 Sep 2015
Termination date: 03 Feb 2022
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 28 Sep 2015
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