Transformet Holdings Limited

Transformet Holdings Limited was started on 17 Jun 2016 and issued a number of 9429042414988. This registered LTD company has been managed by 4 directors: David Leslie Hayman - an active director whose contract started on 17 Jun 2016,
David Lawrence Mcewen - an active director whose contract started on 01 Apr 2020,
David Lawrence Mcewen - an inactive director whose contract started on 17 Jun 2016 and was terminated on 16 Sep 2019,
Daniel O. - an inactive director whose contract started on 28 Jun 2016 and was terminated on 01 Apr 2017.
According to our database (updated on 03 Apr 2024), the company filed 1 address: 105 Bellevue Road, Rd 4, Hamilton, 3284 (category: registered, physical).
BizDb identified previous names for the company: from 03 Aug 2020 to 29 Mar 2021 they were named Transformet Limited, from 17 Jun 2016 to 03 Aug 2020 they were named Farmflo Australasia Limited.
A total of 18370 shares are issued to 17 groups (20 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Raju, Chandrashekar Krishnama (an individual) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 0.09% shares (exactly 16 shares) and includes
Singh, Shubhendra - located at Hillcrest, Hamilton.
The next share allocation (35 shares, 0.19%) belongs to 1 entity, namely:
Serhan, Ahmed, located at Huntington, Hamilton (an individual). Transformet Holdings Limited is classified as "Software development service nec" (ANZSIC M700050).

Previous Shareholders

Ultimate Holding Company

David Leslie Hayman - Director

Appointment date: 17 Jun 2016

David Lawrence Mcewen - Director

Appointment date: 01 Apr 2020

David Lawrence Mcewen - Director (Inactive)

Appointment date: 17 Jun 2016

Termination date: 16 Sep 2019

Daniel O. - Director (Inactive)

Appointment date: 28 Jun 2016

Termination date: 01 Apr 2017