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Transmission Solutions Nz Limited

Type: NZ Limited Company (Ltd)
9429042212140
NZBN
5897843
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941990
Industry classification code
Transmission Or Gearbox Assembly, Motor Vehicle Reconditioning Or Rebuilding
Industry classification description
Current address
10f Norman Spencer Drive
Papatoetoe
Auckland 2104
New Zealand
Registered & physical address used since 03 May 2017
Flat 2, 5 Paris Place
Birkenhead
Auckland 0626
New Zealand
Service address used since 26 Sep 2023

Transmission Solutions Nz Limited was launched on 29 Feb 2016 and issued a New Zealand Business Number of 9429042212140. This registered LTD company has been supervised by 1 director, named Jian Yin - an active director whose contract started on 29 Feb 2016.
As stated in BizDb's data (updated on 05 Apr 2024), the company uses 1 address: Flat 2, 5 Paris Place, Birkenhead, Auckland, 0626 (types include: service, physical).
Up until 26 Sep 2023, Transmission Solutions Nz Limited had been using 10F Norman Spencer Drive, Papatoetoe, Auckland as their service address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Yin, Tracy (an individual) located at Birkenhead, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Yin, Jian - located at Birkenhead, Auckland. Transmission Solutions Nz Limited has been categorised as "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (ANZSIC S941990).

Addresses

Principal place of activity

10f Norman Spencer Drive, Papatoetoe, Auckland, 2104 New Zealand


Previous addresses

Address #1: 10f Norman Spencer Drive, Papatoetoe, Auckland, 2104 New Zealand

Service address used from 03 May 2017 to 26 Sep 2023

Address #2: 1/61 Stanley Point Road, Stanley Point, Auckland, 624 New Zealand

Physical & registered address used from 29 Feb 2016 to 03 May 2017

Contact info
64 9 2777177
Phone
team@tsl.kiwi
03 May 2019 Email
www.tsl.kiwi
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Yin, Tracy Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Yin, Jian Birkenhead
Auckland
0626
New Zealand
Directors

Jian Yin - Director

Appointment date: 29 Feb 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 Apr 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 25 Apr 2017

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