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General information

Transconsult (nz) Limited

Type: NZ Limited Company (Ltd)
9429034394335
New Zealand Business Number
1742122
Company Number
Registered
Company Status

Transconsult (Nz) Limited (issued an NZ business number of 9429034394335) was started on 06 Dec 2005. 2 addresses are currently in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered). 106A Bush Road, North Harbour had been their registered address, up to 01 Nov 2022. Transconsult (Nz) Limited used other aliases, namely: Mowbray Automotive (2005) Limited from 06 Dec 2005 to 17 Aug 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Moller, Paul Daniel Stephanus (an individual) located at Rd 3, Otorohanga postcode 3973. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
106a Bush Road, North Harbour, 0632 Physical 20 Dec 2013
187 Kawhia Road, Rd 3, Otorohanga, 3973 Registered 01 Nov 2022
Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 Service 15 Apr 2024
Last updated:
Directors
Name and Address Role Period
Paul Daniel Stephanus Moller
Rd 3, Otorohanga, 3973
Address used since 15 Jan 2018
Flagstaff, Hamilton, 3210
Address used since 10 Aug 2016
Director 06 Dec 2005 - current
Addresses
Previous address Type Period
106a Bush Road, North Harbour, 0632 Registered 20 Dec 2013 - 01 Nov 2022
106a Bush Road, North Harbour, 0632 Service 20 Dec 2013 - 15 Apr 2024
12a Saturn Place, North Harbour, 0632 Physical 21 Apr 2011 - 20 Dec 2013
12a Saturn Place, North Harbour, 0632 Registered 03 Sep 2010 - 20 Dec 2013
84 Browns Bay Road, Rothesay Bay, North Harbour, Auckland Physical 09 Jul 2008 - 21 Apr 2011
Unit 4a, Paul Matthews Road, North Harbour Registered 30 Jun 2008 - 03 Sep 2010
1/42a Hastings Road, Mairangi Bay, Auckland Registered 06 Dec 2005 - 30 Jun 2008
1/42a Hastings Road, Mairangi Bay, Auckland Physical 06 Dec 2005 - 09 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Moller, Paul Daniel Stephanus
Individual 		Rd 3
Otorohanga
3973 		06 Dec 2005 - current
Location
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