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Transform Construction Limited

Type: NZ Limited Company (Ltd)
9429042177968
NZBN
5885610
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
18 Riverbasin Lane
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 13 Apr 2022

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%).

Addresses

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

Contact info
64 27 4692357
01 Apr 2019 Phone
Braedon@transformconstruction.co.nz
01 Apr 2019 Email
No website
Website
https://transformconstruction.co.nz
16 Mar 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Buxton, Kirsty Lenora Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 700
Director Buxton, Braedon John Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buxton, Timothy Ross Maungatapu
Tauranga
3112
New Zealand
Individual Buxton, Timothy Ross Maungatapu
Tauranga
3112
New Zealand
Directors

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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