Shortcuts

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 04 May 2025), 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, Hazel Dallas (an individual) 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, Scott Johnson Macdonald - 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: 18 Jul 2024

Country of origin: NZ


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

Nearby companies
Similar companies

Culverden Holdings Limited
12 Harrington Avenue

Fit360 Limited
24c Alpito Place

Gotta Get Moving Personal Training Limited
50b Kayes Road

Kw Fitness Limited
99a West Street

Spartan Personal Training Limited
24c Alpito Place

Yummymummy Fitness Limited
14 Martyn Wright Rd