Transform Construction Limited, a registered company, was started on 09 Feb 2016. 9429042177968 is the NZBN it was issued. ""Building, house construction"" (business classification E301120) is how the company is categorised. The company has been supervised by 2 directors: Braedon John Buxton - an active director whose contract began on 09 Feb 2016,
Timothy Ross Buxton - an inactive director whose contract began on 09 Feb 2016 and was terminated on 28 Mar 2017.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 18 Riverbasin Lane, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Transform Construction Limited had been using Unit 1, 12 Maleme Street, Greerton, Tauranga as their physical address until 13 Apr 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 300 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 700 shares (70%).
Principal place of activity
Unit 1, 12 Maleme Street, Greerton, Tauranga, 3112 New Zealand
Previous addresses
Address: Unit 1, 12 Maleme Street, Greerton, Tauranga, 3112 New Zealand
Physical address used from 09 Apr 2019 to 13 Apr 2022
Address: 59 Emmett Street, Greerton, Tauranga, 3112 New Zealand
Physical address used from 09 Feb 2016 to 09 Apr 2019
Address: 59 Emmett Street, Greerton, Tauranga, 3112 New Zealand
Registered address used from 09 Feb 2016 to 13 Apr 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Buxton, Kirsty Lenora |
Pyes Pa Tauranga 3112 New Zealand |
28 Mar 2017 - |
Shares Allocation #2 Number of Shares: 700 | |||
Director | Buxton, Braedon John |
Pyes Pa Tauranga 3112 New Zealand |
09 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buxton, Timothy Ross |
Maungatapu Tauranga 3112 New Zealand |
09 Feb 2016 - 05 Apr 2022 |
Individual | Buxton, Timothy Ross |
Maungatapu Tauranga 3112 New Zealand |
09 Feb 2016 - 05 Apr 2022 |
Braedon John Buxton - Director
Appointment date: 09 Feb 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 Apr 2022
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 09 Feb 2016
Timothy Ross Buxton - Director (Inactive)
Appointment date: 09 Feb 2016
Termination date: 28 Mar 2017
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 09 Feb 2016
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