General information
Transact Wealth Limited
Type: NZ Limited Company (Ltd)9429033833873
New Zealand Business Number
1872032
Company Number
Registered
Company Status
Transact Wealth Limited (issued an NZBN of 9429033833873) was registered on 16 Oct 2006. 1 address is currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: service. Level 9, 94 Dixon Street, Te Aro, Wellington had been their physical address, until 05 Feb 2020. Transact Wealth Limited used more aliases, namely: Transact Finance Limited from 16 Oct 2006 to 23 Sep 2010. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Lennan, Dennis Peter (an individual) located at Matua, Tauranga postcode 3110. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Service | 05 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Peter Lennan
Matua, Tauranga, 3110
Address used since 10 Jul 2019 |
Director | 10 Jul 2019 - current |
|
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 19 Sep 2011 |
Director | 16 Oct 2006 - 10 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered | 05 Feb 2020 - 05 Feb 2020 |
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 21 Sep 2016 - 05 Feb 2020 |
| Level 5, 203-209 Willis Street, Wellington, 6011 | Registered & physical | 27 Sep 2010 - 21 Sep 2016 |
| Miller Dean Charterede Accountants Ltd, Level 5, 203-209 Willis Street, Wellington | Registered & physical | 16 Oct 2006 - 27 Sep 2010 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lennan, Dennis Peter Individual |
Matua Tauranga 3110 |
04 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Lance Thomas Individual |
Maymorn Upper Hutt 5018 |
16 Oct 2006 - 04 Nov 2019 |
Location
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