General information

Transbuild Limited

Type: NZ Limited Company (Ltd)
9429030728431
New Zealand Business Number
3764286
Company Number
Registered
Company Status
C149130 - Prefabricated Building Mfg Nec
Industry classification codes with description

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
Contact info
64 0800 460307
Phone (Phone)
accounts@rentzone.co.nz
Email
accounts@transbuild.co.nz
Email
www.transbuild.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paterson, Samuel Wyndham Handley
Director
Rd 4
Drury
2584
29 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paterson, Jennie Sarah
Individual
Rd 4
Drury
2584
03 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Paterson, Jennie
Individual
Rd 2
Papakura
2582
03 Mar 2014 - 03 Apr 2019
Location
Companies nearby
Tiki Cavalier King Charles Spaniel Club Incorporated
415 Papakura Clevedon Road
Troy Wheeler Civil Limited
431 Papakura-clevedon Road
Wairoa River Trustees Limited
431 Papakura-clevedon Road
Watts Electrical Services Limited
53 Creightons Road
Kookachoo(2008) Limited
458 Papakura-clevedon Road
O2grow Limited
458 Papakura Clevedon Rd
Similar companies
Arcus Civil And Environmental Construction Limited
5 Everlea Place
Eastpac Group Limited
Unit I, 255a Browns Road
Panel Construction Group Limited
Unit 1, 43 High Street
Project Aa Limited
Corner Of Church And Selwyn Streets
Paralox New Zealand Limited
Level 6, 1 Albert Street
Kosy Cabins Limited
22 Catherine Street