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Translating Tech Limited

Type: NZ Limited Company (Ltd)
9429042290681
NZBN
5953627
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
85 Rose Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 23 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1200
Director Davis, Paul Justin Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Karl, Jesse Andrew Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Karl, Jenna Louise Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Karl, Andrew Pual Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Karl, Carol June Naenae
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meredith-golan, Timothy Vivian Rd 3
Tauranga
3173
New Zealand
Individual Woodyard, Nathan Mark Khandallah
Wellington
6035
New Zealand
Director Nathan Mark Woodyard Khandallah
Wellington
6035
New Zealand
Directors

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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