Transform Spraypainters Investments Limited, a registered company, was registered on 21 Jul 2016. 9429042474845 is the number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. This company has been run by 2 directors: Gary Lani Franklyn - an active director whose contract started on 21 Jul 2016,
Megan Kathleen Lorraine Franklyn - an active director whose contract started on 21 Jul 2016.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Corsica Way, Karaka, Papakura, 2113 (type: registered, physical).
Transform Spraypainters Investments Limited had been using 43 Anchorage Drive, Karaka, Papakura as their physical address up to 20 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
9 Corsica Way, Karaka, Papakura, 2113 New Zealand
Previous addresses
Address #1: 43 Anchorage Drive, Karaka, Papakura, 2113 New Zealand
Physical address used from 17 Aug 2016 to 20 May 2020
Address #2: 22a Saralee Drive, Manurewa, Auckland, 2105 New Zealand
Registered address used from 21 Jul 2016 to 01 Jul 2020
Address #3: 22a Saralee Drive, Manurewa, Auckland, 2105 New Zealand
Physical address used from 21 Jul 2016 to 17 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Franklyn, Megan Kathleen Lorraine |
Karaka Papakura 2113 New Zealand |
21 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Franklyn, Gary Lani |
Karaka Papakura 2113 New Zealand |
21 Jul 2016 - |
Gary Lani Franklyn - Director
Appointment date: 21 Jul 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 23 Jun 2020
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 21 Jul 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 28 Jun 2017
Megan Kathleen Lorraine Franklyn - Director
Appointment date: 21 Jul 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 23 Jun 2020
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 21 Jul 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 28 Jun 2017
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