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General information

Tranztech Limited

Type: NZ Limited Company (Ltd)
9429035762058
New Zealand Business Number
1400159
Company Number
Registered
Company Status

Tranztech Limited (issued an NZ business number of 9429035762058) was started on 02 Oct 2003. 1 address is currently in use by the company: 37F Hunua Road, Papakura, Auckland, 2110 (type: physical, registered). Clevedon Rd, Rd 2, Papakura had been their physical address, up until 07 Oct 2021. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Troy Wheeler (an individual) located at Rd 2, Papakura postcode 2582. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Todd Wheeler (an individual) - located at Rd 5, Papakura. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Todd Wheeler, located at Rd 5, Papakura (an individual),
Sandra Holmes, located at Rd 5, Papakura (an individual). Our information was updated on 01 Dec 2022.

Current address Type Used since
431 Papakura-clevedon Road, Rd 2, Clevedon, 2582 Registered 10 Sep 2020
37f Hunua Road, Papakura, Auckland, 2110 Physical 07 Oct 2021
Last updated:
Contact info
64 27 2358889
Phone (Phone)
briar@twcnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Todd Jason Wheeler
Rd 5, Clevedon, 2585
Address used since 02 Sep 2020
R D 5, Papakura, 2585
Address used since 23 Sep 2014
Director 02 Oct 2003 - current
Troy Wheeler
Rd 2, Papakura, 2582
Address used since 23 Sep 2014
Director 02 Oct 2003 - current
Addresses
Principal place of activity
37f Hunua Road , Papakura , Papakura , 2110
Previous address Type Period
Clevedon Rd, Rd 2, Papakura Physical 02 Oct 2003 - 07 Oct 2021
Clevedon Rd, Rd 2, Papakura Registered 02 Oct 2003 - 10 Sep 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Troy Wheeler
Individual 		Rd 2
Papakura
2582 		02 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Todd Jason Wheeler
Individual 		Rd 5
Papakura
2585 		02 Oct 2003 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Todd Jason Wheeler
Individual 		Rd 5
Papakura
2585 		02 Oct 2003 - current
Sandra Heather Holmes
Individual 		Rd 5
Papakura
2585 		01 Mar 2006 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Troy Wheeler Family Trust Limited
Shareholder NZBN: 9429030644434
Entity (NZ Limited Company) 		Papakura
Auckland
Null 2244 		29 Aug 2013 - current
Briar Rosalind Wheeler
Individual 		Rd 2
Papakura
2582 		02 Oct 2003 - current
Troy Wheeler
Individual 		Rd 2
Papakura
2582 		02 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Christopher Maurice Lynch
Individual 		Papakura
 02 Oct 2003 - 29 Aug 2013
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity 		01 Mar 2006 - 19 Sep 2013
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity 		01 Mar 2006 - 19 Sep 2013
Location
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