Translating Tech Limited, a registered company, was started on 11 Apr 2016. 9429042290681 is the NZ business number it was issued. "Design services nec" (business classification M692435) is how the company has been classified. This company has been managed by 3 directors: Paul Justin Davis - an active director whose contract began on 20 Aug 2016,
Andrew Paul Karl - an active director whose contract began on 15 Aug 2023,
Nathan Mark Woodyard - an inactive director whose contract began on 11 Apr 2016 and was terminated on 22 Aug 2016.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 85 Rose Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Translating Tech Limited had been using 89 Fifth Avenue, Tauranga, Tauranga as their physical address up until 23 Nov 2021.
A total of 2000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 1200 shares (60%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (10%). Finally we have the third share allocation (200 shares 10%) made up of 1 entity.
Previous addresses
Address: 89 Fifth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Aug 2017 to 23 Nov 2021
Address: 86 Garden Road, Avalon, Lower Hutt, 5011 New Zealand
Physical & registered address used from 30 Aug 2016 to 08 Aug 2017
Address: 26 Amapur Drive, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 11 Apr 2016 to 30 Aug 2016
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Director | Davis, Paul Justin |
Grey Lynn Auckland 1021 New Zealand |
22 Aug 2016 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Karl, Jesse Andrew |
Naenae Lower Hutt 5011 New Zealand |
29 Mar 2022 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Karl, Jenna Louise |
Naenae Lower Hutt 5011 New Zealand |
29 Mar 2022 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Karl, Andrew Pual |
Naenae Lower Hutt 5011 New Zealand |
29 Mar 2022 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Karl, Carol June |
Naenae Lower Hutt 5011 New Zealand |
29 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meredith-golan, Timothy Vivian |
Rd 3 Tauranga 3173 New Zealand |
15 Nov 2021 - 24 Oct 2023 |
Individual | Woodyard, Nathan Mark |
Khandallah Wellington 6035 New Zealand |
11 Apr 2016 - 22 Aug 2016 |
Director | Nathan Mark Woodyard |
Khandallah Wellington 6035 New Zealand |
11 Apr 2016 - 22 Aug 2016 |
Paul Justin Davis - Director
Appointment date: 20 Aug 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Aug 2016
Andrew Paul Karl - Director
Appointment date: 15 Aug 2023
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 15 Aug 2023
Nathan Mark Woodyard - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 22 Aug 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Apr 2016
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