Transmission Assist Limited
Type: NZ Limited Company (Ltd)Transmission Assist Limited (issued an NZBN of 9429033963433) was started on 28 Jul 2006. 4 addresses are currently in use by the company: Flat 1, 86 Takutai Avenue, Half Moon Bay, Auckland, 2012 (type: registered, service). 36 Takutai Avenue, Bucklands Beach, Auckland had been their registered address, up until 26 Apr 2018. Transmission Assist Limited used more names, namely: Transmission Solutions Limited from 28 Jul 2006 to 18 Apr 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Clarke, Christine (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Clarke, Harold (an individual) - located at Half Moon Bay, Auckland. Businesscheck's data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Titirangi Road, New Lynn, Auckland, 0600 | Physical & registered & service | 26 Apr 2018 |
| Flat 1, 86 Takutai Avenue, Half Moon Bay, Auckland, 2012 | Registered & service | 09 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Harold Clarke
Half Moon Bay, Auckland, 2012
Address used since 30 Jun 2021
Rd 5, Warkworth, 0985
Address used since 01 Sep 2019
Bucklands Beach, Auckland, 2012
Address used since 10 Jul 2013 |
Director | 28 Jul 2006 - current |
|
Christine Clarke
Half Moon Bay, Auckland, 2012
Address used since 30 Jun 2021
Rd 5, Warkworth, 0985
Address used since 01 Sep 2019
Bucklands Beach, Auckland, 2012
Address used since 10 Jul 2013 |
Director | 28 Jul 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 36 Takutai Avenue, Bucklands Beach, Auckland, 2012 | Registered & physical | 18 Jul 2013 - 26 Apr 2018 |
| 13 Poseidon Place, Half Moon Bay, Manukau, 2012 | Physical & registered | 02 Aug 2010 - 18 Jul 2013 |
| 50 Meadowland Drive, Somerville, Manukau 2014, Auckland | Physical & registered | 02 Jul 2008 - 02 Aug 2010 |
| 50 Meadowland Drive, Somerville, Howick, Auckland | Registered & physical | 23 May 2007 - 02 Jul 2008 |
| 15b Eastern Beach Road, Eastern Beach, Auckland | Physical & registered | 28 Jul 2006 - 23 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Christine Individual |
Half Moon Bay Auckland 2012 |
28 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Harold Individual |
Half Moon Bay Auckland 2012 |
28 Jul 2006 - current |
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