Transform Ya Limited was registered on 05 Jan 2016 and issued an NZBN of 9429042130499. This registered LTD company has been supervised by 1 director, named Scott Johnston Macdonald Dales - an active director whose contract began on 05 Jan 2016.
According to BizDb's information (updated on 28 Mar 2024), this company uses 1 address: 6 Russell Avenue, Pukekohe, Pukekohe, 2120 (category: physical, registered).
Until 07 Jun 2018, Transform Ya Limited had been using 3 Paterson Avenue, Pukekohe, Pukekohe as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dales, Scott Johnson Macdonald (a director) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dales, Hazel Dallas - located at Pukekohe, Pukekohe. Transform Ya Limited has been categorised as "Personal health and fitness trainer" (ANZSIC S953950).
Previous addresses
Address: 3 Paterson Avenue, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 16 Jun 2017 to 07 Jun 2018
Address: 19 Mareretu Ave, Patumahoe, Pukekohe, 2183 New Zealand
Registered & physical address used from 05 Jan 2016 to 16 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dales, Scott Johnson Macdonald |
Pukekohe Pukekohe 2120 New Zealand |
05 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dales, Hazel Dallas |
Pukekohe Pukekohe 2120 New Zealand |
05 Jan 2016 - |
Scott Johnston Macdonald Dales - Director
Appointment date: 05 Jan 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Jan 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 May 2018
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