General information

Transformation Property Maintenance Limited

Type: NZ Limited Company (Ltd)
9429033067773
New Zealand Business Number
2026863
Company Number
Registered
Company Status
E322315 - Roof Painting, Spraying Or Coating
Industry classification codes with description

Transformation Property Maintenance Limited (issued an NZ business identifier of 9429033067773) was started on 25 Oct 2007. 5 addresess are currently in use by the company: 1624 Great South Road, Auckland, Ramarama, 2579 (type: registered, physical). 82A Mcrobbie Rd., Kingseat, Papakura, Auckland had been their registered address, until 12 Apr 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:
Dunn, Laine Robert (an individual) located at Rd 1, Papakura postcode 2579. "Roof painting, spraying or coating" (business classification E322315) is the category the Australian Bureau of Statistics issued to Transformation Property Maintenance Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
417 East Tamaki Road, East Tamaki, Auckland, 2013 Postal & office & delivery 01 May 2020
1624 Great South Road, Auckland, Ramarama, 2579 Registered & physical & service 12 Apr 2022
Contact info
64 27 2794444
Phone (Phone)
eastauckland@kowhaiguys.co.nz
Email
info@transformationroofing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://transformationroofing.co.nz/
Website
Directors
Name and Address Role Period
Laine Robert Dunn
Ramarama, 2579
Address used since 01 Mar 2024
Rd 1, Papakura, 2580
Address used since 12 Nov 2014
Director 12 Nov 2014 - current
Sheena Dunn
Rd 1, Papakura, 2580
Address used since 18 Jun 2010
Director 14 Jan 2010 - 12 Nov 2014
Suning Lu
Auckland,
Address used since 09 Jun 2008
Director 09 Jun 2008 - 14 Jan 2010
Sheena Maree Hall
Panmure, Auckland,
Address used since 25 Oct 2007
Director 25 Oct 2007 - 09 Jun 2008
Addresses
Principal place of activity
417 East Tamaki Road , East Tamaki , Auckland , 2013
Previous address Type Period
82a Mcrobbie Rd., Kingseat, Papakura, Auckland Registered & physical 21 Jan 2010 - 12 Apr 2022
22 Hutchison Rd., Howick, Auckland Registered & physical 14 Jul 2008 - 21 Jan 2010
24a Riverview Road, Panmure, Auckland Registered & physical 25 Oct 2007 - 14 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Dunn, Laine Robert
Individual
Rd 1
Papakura
2579
12 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Hall, Sheena Maree
Individual
Panmure
Auckland
25 Oct 2007 - 27 Jun 2010
Dunn, Sheena
Individual
Auckland
14 Jan 2010 - 12 Nov 2014
Lu, Suning
Individual
Auckland
07 Jul 2008 - 07 Jul 2008
Location
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