General information
Transparency Limited
Type: NZ Limited Company (Ltd)9429035483052
New Zealand Business Number
1492937
Company Number
Registered
Company Status
Transparency Limited (NZBN 9429035483052) was started on 11 Mar 2004. 2 addresses are in use by the company: 214 Pukehina Parade, Rd 9, Pukehina, 3189 (type: registered, physical). 35 Tawhero Street, Mamaku, Mamaku had been their registered address, up until 25 Nov 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Digital Media Communications Limited (an entity) located at Rd 9, Pukehina postcode 3189. Businesscheck's database was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Pukehina Parade, Rd 9, Pukehina, 3189 | Registered & physical & service | 25 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Richard John Crisp
Rd 9, Pukehina, 3189
Address used since 17 Nov 2020
Mamaku, Mamaku, 3020
Address used since 27 Nov 2018
Titirangi, Auckland, 0604
Address used since 10 Nov 2015 |
Director | 11 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Tawhero Street, Mamaku, Mamaku, 3020 | Registered & physical | 05 Dec 2018 - 25 Nov 2020 |
| 39 Paturoa Road, Titirangi, Auckland, 0604 | Registered & physical | 04 May 2010 - 05 Dec 2018 |
| 45 Patuora Road, Titirangi, Auckland | Physical & registered | 24 Jul 2009 - 04 May 2010 |
| 1 -7 Piriti Road, Te Atatu Peninsula, Auckland | Physical & registered | 11 Aug 2008 - 24 Jul 2009 |
| 17 Ardmore Road, Herne Bay, Auckland | Physical & registered | 11 Mar 2004 - 11 Aug 2008 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Digital Media Communications Limited Shareholder NZBN: 9429038136108 Entity (NZ Limited Company) |
Rd 9 Pukehina 3189 |
10 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crisp, Andrew Richard John Individual |
Titirangi Auckland |
11 Mar 2004 - 10 Nov 2015 |
Ultimate Holding Company
| Effective Date | 21 Nov 2016 |
| Name | Digital Media Communications Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 847259 |
| Country of origin | NZ |
| Address |
39 Paturoa Road Titirangi Auckland 0604 |
Location
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