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Transform Ya Limited

Type: NZ Limited Company (Ltd)
9429042130499
NZBN
5862435
Company Number
Registered
Company Status
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
6 Russell Avenue
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 07 Jun 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Dales, Scott Johnson Macdonald Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dales, Hazel Dallas Pukekohe
Pukekohe
2120
New Zealand
Directors

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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