General information
Transworld Capital Management Limited
Type: NZ Limited Company (Ltd)9429032217575
New Zealand Business Number
2254188
Company Number
Registered
Company Status
Transworld Capital Management Limited (issued an NZBN of 9429032217575) was incorporated on 03 Jun 2009. 2 addresses are in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, up to 12 Aug 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Rea, Timothy Michael (an individual) located at Wakatu, Nelson postcode 7011. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered & physical & service | 12 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Michael Rea
Wakatu, Nelson, 7011
Address used since 22 Jan 2020
Burnside, Christchurch, 8053
Address used since 21 May 2020
Richmond, Richmond, 7020
Address used since 31 Mar 2010 |
Director | 03 Jun 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered | 18 Oct 2021 - 12 Aug 2022 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Physical | 06 Oct 2021 - 12 Aug 2022 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 07 Sep 2011 - 18 Oct 2021 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 07 Sep 2011 - 06 Oct 2021 |
| C/-h P Hanna & Co Ltd, 37 Latimer Square, Christchurch 8011 | Physical & registered | 03 Jun 2009 - 07 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rea, Timothy Michael Individual |
Wakatu Nelson 7011 |
03 Jun 2009 - current |
Location
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