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Traniti Limited

Type: NZ Limited Company (Ltd)
9429042501275
NZBN
6077188
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
11 Delamare Court
Sunnynook
Auckland 0632
New Zealand
Physical address used since 05 Aug 2016
7 Hato Road
Hobsonville
Auckland 0616
New Zealand
Registered & service address used since 19 Jun 2023
7 Hato Road
Hobsonville
Auckland 0616
New Zealand
Registered & service address used since 07 Jul 2023

Traniti Limited, a registered company, was launched on 05 Aug 2016. 9429042501275 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been managed by 2 directors: Abhijit Roy - an active director whose contract began on 05 Aug 2016,
Tania Roy - an inactive director whose contract began on 05 Aug 2016 and was terminated on 01 Apr 2022.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 7 Hato Road, Hobsonville, Auckland, 0616 (registered address),
7 Hato Road, Hobsonville, Auckland, 0616 (service address),
7 Hato Road, Hobsonville, Auckland, 0616 (registered address),
7 Hato Road, Hobsonville, Auckland, 0616 (service address) among others.
Traniti Limited had been using 11 Delamare Court, Sunnynook, Auckland as their registered address up until 19 Jun 2023.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 11 Delamare Court, Sunnynook, Auckland, 0632 New Zealand

Registered address used from 11 Sep 2018 to 19 Jun 2023

Address #2: 2c White Swan Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 05 Aug 2016 to 11 Sep 2018

Address #3: 11 Delamare Court, Sunnynook, Auckland, 0632 New Zealand

Service address used from 05 Aug 2016 to 19 Jun 2023

Contact info
64 9 6307753
03 Sep 2018 Phone
roskillaccountants@gmail.com
03 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Roy, Abhijit Sunnynook
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roy, Tania Sunnynook
Auckland
0632
New Zealand
Director Roy, Tania Sunnynook
Auckland
0632
New Zealand
Directors

Abhijit Roy - Director

Appointment date: 05 Aug 2016

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Oct 2022

Address: Sunnynook, Auckland, 0632 New Zealand

Address used since 05 Aug 2016


Tania Roy - Director (Inactive)

Appointment date: 05 Aug 2016

Termination date: 01 Apr 2022

Address: Sunnynook, Auckland, 0632 New Zealand

Address used since 05 Aug 2016

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