Transforma Developments Limited
Type: NZ Limited Company (Ltd)Transforma Developments Limited (issued an NZBN of 9429032741629) was launched on 13 Jun 2008. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up to 05 Mar 2014. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 167 shares (16.7 per cent of shares), namely:
Ramsbottom, Robin Keith (an individual) located at Shirley, Christchurch postcode 8061,
Gloucester Trustee Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. When considering the second group, a total of 2 shareholders hold 16.6 per cent of all shares (166 shares); it includes
Gloucester Trustee Services Limited (an entity) - located at 100 Moorhouse Avenue, Christchurch,
Anderson, David William (an individual) - located at Sumner, Christchurch 8081. The third group of shareholders, share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Pau, Ngie Hook, located at Remuera, Auckland (an individual),
Leo, Ai Lan, located at Remuera, Auckland (an individual). Our information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical & service | 05 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David William Anderson
Sumner, Christchurch, 8081
Address used since 13 Jun 2008 |
Director | 13 Jun 2008 - current |
|
Geoffrey Yee
Rd 6, Christchurch, 7676
Address used since 13 Jun 2008 |
Director | 13 Jun 2008 - current |
|
Fred Pau
Remuera, Auckland, 1050
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 12 May 2011 - 05 Mar 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 15 Sep 2009 - 12 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 13 Jun 2008 - 15 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsbottom, Robin Keith Individual |
Shirley Christchurch 8061 |
25 Jul 2008 - current |
|
Gloucester Trustee Services Limited Shareholder NZBN: 9429036138463 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
25 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gloucester Trustee Services Limited Shareholder NZBN: 9429036138463 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
25 Jul 2008 - current |
|
Anderson, David William Individual |
Sumner Christchurch 8081 |
25 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pau, Ngie Hook Individual |
Remuera Auckland 1050 |
04 Apr 2014 - current |
|
Leo, Ai Lan Individual |
Remuera Auckland 1050 |
04 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Geoffrey Individual |
Rd 6 Christchurch 7676 |
13 Jun 2008 - current |
|
Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
13 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 Entity |
383 Khyber Pass Newmarket, Auckland Null |
04 Apr 2014 - 08 Sep 2022 |
|
Heloek Properties Limited Shareholder NZBN: 9429032701333 Company Number: 2141223 Entity |
27 Jun 2008 - 04 Apr 2014 | |
|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 Entity |
Newmarket Auckland 1010 |
04 Apr 2014 - 08 Sep 2022 |
|
Heloek Properties Limited Shareholder NZBN: 9429032701333 Company Number: 2141223 Entity |
27 Jun 2008 - 04 Apr 2014 |
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