Tranzparent Software Limited
Type: NZ Limited Company (Ltd)Tranzparent Software Limited (issued an NZ business identifier of 9429030088818) was registered on 23 Aug 2013. 5 addresess are in use by the company: 4 Kohia Place, Wharewaka, Taupo, 3330 (type: postal, office). 38 Geneva Terrace, Kelvin Grove, Palmerston North had been their registered address, up to 16 Dec 2021. Tranzparent Software Limited used other names, namely: Tranzparent Limited from 22 Aug 2013 to 23 Aug 2013. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (50% of shares), namely:
Hill, Noeline Esther (a director) located at Wharewaka, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50% of all shares (10000 shares); it includes
Baylis, Ian George (a director) - located at Wharewaka, Taupo. "Computer software retailing (except computer games)" (business classification G422220) is the classification the ABS issued to Tranzparent Software Limited. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Kohia Place, Wharewaka, Taupo, 3330 | Registered & physical & service | 16 Dec 2021 |
| 4 Kohia Place, Wharewaka, Taupo, 3330 | Postal & office | 27 Sep 2022 |
| 4 Kohia Place,, Wharewaka, Taupo, 3330 | Delivery | 27 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Noeline Esther Hill
Kelvin Grove, Palmerston North, 4414
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - current |
|
Ian George Baylis
Wharewaka, Taupo, 3330
Address used since 16 Dec 2021
Kelvin Grove, Palmerston North, 4414
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - current |
|
Noelene Esther Baylis
Wharewaka, Taupo, 3330
Address used since 16 Dec 2021
Kelvin Grove, Palmerston North, 4414
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - current |
| 4 Kohia Place , Wharewaka , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 38 Geneva Terrace, Kelvin Grove, Palmerston North, 4414 | Registered & physical | 21 Sep 2016 - 16 Dec 2021 |
| 6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 0000 | Physical & registered | 23 Aug 2013 - 21 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Noeline Esther Director |
Wharewaka Taupo 3330 |
23 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baylis, Ian George Director |
Wharewaka Taupo 3330 |
23 Aug 2013 - current |
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