Transbuild Limited (New Zealand Business Number 9429030728431) was started on 29 Mar 2012. 2 addresses are currently in use by the company: 250B Sutton Road, R D 4, Drury, Auckland, 2584 (type: registered, physical). Unit 2, 16 Dent Place, Red Hill, Papakura had been their physical address, up until 21 Apr 2020. Transbuild Limited used other names, namely: Rent Zone Limited from 28 Mar 2012 to 24 Feb 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Professional Trustee Services 2022 Limited (an entity) located at Papakura, Auckland postcode 2110,
Paterson, Jennie Sarah (an individual) located at Rd 4, Drury postcode 2584,
Paterson, Samuel Wyndham Handley (a director) located at Rd 4, Drury postcode 2584. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Paterson, Samuel Wyndham Handley (a director) - located at Rd 4, Drury. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Paterson, Jennie Sarah, located at Rd 4, Drury (an individual). "Prefabricated building mfg nec" (business classification C149130) is the classification the ABS issued to Transbuild Limited. Businesscheck's database was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
250b Sutton Road, R D 4, Drury, Auckland, 2584 | Registered & physical & service | 21 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Samuel Wyndham Handley Paterson
R D 2, Papakura, 2582
Address used since 30 Mar 2012
Rd 4, Drury, 2584
Address used since 19 Mar 2020
Rd 2, Papakura, 2582
Address used since 30 Nov 2012
Red Hill, Papakura, 2110
Address used since 09 Oct 2019 |
Director | 29 Mar 2012 - current |
409 Papakura-clevedon Road , Rd 2 , Papakura , 2582 |
Previous address | Type | Period |
---|---|---|
Unit 2, 16 Dent Place, Red Hill, Papakura, 2110 | Physical & registered | 17 Oct 2019 - 21 Apr 2020 |
409 Papakura-clevedon Road, Rd 2, Papakura, 2582 | Registered & physical | 19 Aug 2013 - 17 Oct 2019 |
108 Burnley Terrace, Sandringham, Auckland, 1025 | Registered & physical | 29 Mar 2012 - 19 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Professional Trustee Services 2022 Limited Shareholder NZBN: 9429050029341 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
14 Jun 2023 - current |
Paterson, Jennie Sarah Individual |
Rd 4 Drury 2584 |
03 Apr 2019 - current |
Paterson, Samuel Wyndham Handley Director |
Rd 4 Drury 2584 |
29 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Paterson, Samuel Wyndham Handley Director |
Rd 4 Drury 2584 |
29 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Paterson, Jennie Sarah Individual |
Rd 4 Drury 2584 |
03 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Paterson, Jennie Individual |
Rd 2 Papakura 2582 |
03 Mar 2014 - 03 Apr 2019 |
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