General information

Transvalue Consultants Limited

Type: NZ Limited Company (Ltd)
9429033113104
New Zealand Business Number
1989066
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

Transvalue Consultants Limited (issued an NZBN of 9429033113104) was launched on 28 Sep 2007. 3 addresses are currently in use by the company: 232C Old Titirangi Road, Titirangi, Auckland, 0604 (type: physical, service). 32 Waima Crescent, Titirangi, Auckland had been their registered address, up until 18 Oct 2021. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.08 per cent of shares), namely:
Mcgregor, Jason (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Mcgregor, Joanne (an individual) - located at Titirangi, Auckland. Moving on to the third group of shareholders, share allotment (1198 shares, 99.83%) belongs to 3 entities, namely:
Mcgregor, Jason, located at Titirangi, Auckland (an individual),
Koppel, Andrew Joseph, located at Titirangi, Auckland (an individual),
Mcgregor, Joanne Elizabeth, located at Titirangi, Auckland (an individual). "Civil engineering service" (ANZSIC M692320) is the category the Australian Bureau of Statistics issued Transvalue Consultants Limited. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
Po Box 60514, Titirangi, Auckland, 0642 Postal 22 Jun 2021
232c Old Titirangi Road, Titirangi, Auckland, 0604 Registered 18 Oct 2021
232c Old Titirangi Road, Titirangi, Auckland, 0604 Physical & service 07 Jul 2022
Contact info
64 27 2169063
Phone (Phone)
jason@transvalueconsultants.co.nz
Email
www.transvalueconsultants.co.nz
Website
Directors
Name and Address Role Period
Jason Mcgregor
Titirangi, Auckland, 0604
Address used since 01 Jul 2021
Titirangi, Auckland, 0604
Address used since 22 Jun 2021
Titirangi, Auckland, 0604
Address used since 28 Sep 2007
Director 28 Sep 2007 - current
Addresses
Principal place of activity
418 Titirangi Road , Titirangi , Auckland , 0604
Previous address Type Period
32 Waima Crescent, Titirangi, Auckland, 0604 Registered 30 Jun 2021 - 18 Oct 2021
32 Waima Crescent, Titirangi, Auckland, 0604 Physical 30 Jun 2021 - 07 Jul 2022
10 Otitori Bay Road, Titirangi, Auckland Physical & registered 28 Sep 2007 - 30 Jun 2021
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcgregor, Jason
Individual
Titirangi
Auckland
0604
28 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcgregor, Joanne
Individual
Titirangi
Auckland
0604
28 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1198
Shareholder Name Address Period
Mcgregor, Jason
Individual
Titirangi
Auckland
0604
21 Jan 2010 - current
Koppel, Andrew Joseph
Individual
Titirangi
Auckland
0604
21 Jan 2010 - current
Mcgregor, Joanne Elizabeth
Individual
Titirangi
Auckland
0604
21 Jan 2010 - current
Location
Companies nearby
R & H Whitworth Limited
418 Titirangi Road
Titirangi Festival Trust
Level 2, Room 10, Lopdell House
Titirangi Theatre Incorporated
Lopdell House,
J.s. Dental Limited
429 Titirangi Road
Titirangi Community Arts Council Incorporated
Lopdell House
Subware Productions Limited
263c Titirangi Road
Similar companies
Antrim Consultants Limited
Flat 1, 69 Woodfern Crescent
Avola Limited
51 Daffodil Street
Paknfly Company Limited
48 West Coast Road
Ranjitkar & Associates Limited
24a Kinross Street
Total Ground Engineering Limited
7 Carter Road
Hippo Environmental Services Limited
Level 2, 703 Rosebank Road