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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Yin, Tracy |
Birkenhead Auckland 0626 New Zealand |
29 Feb 2016 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Yin, Jian |
Birkenhead Auckland 0626 New Zealand |
29 Feb 2016 - |
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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