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Transform Spraypainters Investments Limited

Type: NZ Limited Company (Ltd)
9429042474845
NZBN
6059856
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
9 Corsica Way
Karaka
Papakura 2113
New Zealand
Service & physical address used since 20 May 2020
9 Corsica Way
Karaka
Papakura 2113
New Zealand
Registered address used since 01 Jul 2020

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).

Addresses

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

Contact info
64 021 1605614
Phone
gem2710@hotmail.com
Email
Www.transform Spraypainters.co.nz
Website
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Franklyn, Megan Kathleen Lorraine Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Franklyn, Gary Lani Karaka
Papakura
2113
New Zealand
Directors

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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