General information
Translucent Limited
Type: NZ Limited Company (Ltd)9429035258735
New Zealand Business Number
1539588
Company Number
Registered
Company Status
Translucent Limited (issued an NZBN of 9429035258735) was incorporated on 09 Aug 2004. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 50, 60 Parnell Road, Parnell, Auckland had been their physical address, until 14 May 2018. Translucent Limited used other names, namely: Fully Loaded Film Limited from 09 Aug 2004 to 01 Feb 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cooper, Rachael (a director) located at Hillsborough, Auckland postcode 1042. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 14 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Cooper
Hillsborough, Auckland, 1042
Address used since 11 Aug 2015 |
Director | 02 Mar 2005 - current |
|
Jason Cooper-white
Te Atatu Peninsula, Auckland,
Address used since 09 Aug 2004 |
Director | 09 Aug 2004 - 12 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 50, 60 Parnell Road, Parnell, Auckland, 1151 | Physical | 15 Nov 2006 - 14 May 2018 |
| Level 5, 60 Parnell Road, Parnell, Auckland, 1151 | Registered | 15 Nov 2006 - 14 May 2018 |
| Lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland | Registered & physical | 07 Oct 2004 - 15 Nov 2006 |
| Level 2,, 60 Parnell Road, Parnell, Auckland | Registered | 09 Aug 2004 - 07 Oct 2004 |
| Level 2, 60 Parnell Road, Parnell, Auckland | Physical | 09 Aug 2004 - 07 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Rachael Director |
Hillsborough Auckland 1042 |
22 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper-white, Jason Individual |
Te Atatu Peninsula Auckland |
09 Aug 2004 - 02 Mar 2005 |
|
Cooper-white, Rachael Individual |
Hillsborough Auckland 1042 |
09 Aug 2004 - 22 Aug 2019 |
Location
Companies nearby
 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |