Transformational Solutions Limited, a registered company, was incorporated on 20 Jul 2017. 9429046254184 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been supervised by 2 directors: Steven George Campbell - an active director whose contract began on 20 Jul 2017,
Susana De Oliveira Tomaz - an active director whose contract began on 20 Jul 2017.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Bhive Building,, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Transformational Solutions Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address until 15 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 17 May 2018 to 15 Oct 2021
Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 20 Jul 2017 to 17 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | De Oliveira Tomaz, Susana |
Torbay Auckland 0630 New Zealand |
12 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Campbell, Steven George |
Torbay Auckland 0630 New Zealand |
20 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tomaz, Susana De Oliveira |
Torbay Auckland 0630 New Zealand |
20 Jul 2017 - 12 Sep 2017 |
Steven George Campbell - Director
Appointment date: 20 Jul 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Dec 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Jul 2017
Susana De Oliveira Tomaz - Director
Appointment date: 20 Jul 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Dec 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Jul 2017
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