Transform Business Consulting Limited
Type: NZ Limited Company (Ltd)Transform Business Consulting Limited (issued an NZ business number of 9429035926474) was incorporated on 04 Jul 2003. 5 addresess are currently in use by the company: 30 Kingfisher Road, Silverdale, Auckland, 0932 (type: delivery, postal). Building C, 34 Triton Drive, Albany, Auckland had been their registered address, up to 04 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Fernandez, Shauna Marianne (an individual) located at Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fernandez, Benjamin Zane (an individual) - located at Silverdale. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Transform Business Consulting Limited. The Businesscheck database was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Kingfisher Road, Silverdale, Auckland, 0932 | Physical & registered & service | 04 Sep 2019 |
| 30 Kingfisher Road, Silverdale, Auckland, 0932 | Delivery & postal & office | 24 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Zane Fernandez
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Aug 2017
Albany, Auckland, 0632
Address used since 25 Aug 2015
Silverdale, 0932
Address used since 20 Aug 2018 |
Director | 04 Jul 2003 - current |
| 30 Kingfisher Road , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 03 Apr 2018 - 04 Sep 2019 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 01 Sep 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 06 Jul 2015 - 01 Sep 2017 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 24 Dec 2010 - 06 Jul 2015 |
| Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City | Registered & physical | 26 Aug 2008 - 24 Dec 2010 |
| C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City | Registered & physical | 26 Aug 2008 - 24 Dec 2010 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 04 Sep 2007 - 26 Aug 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 24 Jul 2006 - 04 Sep 2007 |
| Unit F, 6/43 Omega Street, North Harbour | Registered & physical | 09 Feb 2005 - 24 Jul 2006 |
| 22 Langton Road, Stanmore Bay, Whangaparaoa | Physical | 16 Aug 2004 - 09 Feb 2005 |
| 22 Langton Road, Stanmore Bay, Whangaparaoa | Registered | 04 Jul 2003 - 09 Feb 2005 |
| 746 East Coast Road, Browns Bay, Auckland | Physical | 04 Jul 2003 - 16 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandez, Shauna Marianne Individual |
Silverdale 0932 |
04 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandez, Benjamin Zane Individual |
Silverdale 0932 |
04 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandez Trustees Limited Shareholder NZBN: 9429037136529 Company Number: 1072681 Entity |
63 Apollo Drive Albany, Auckland 0632 |
04 Jul 2003 - 25 May 2021 |
|
Fernandez Trustees Limited Shareholder NZBN: 9429037136529 Company Number: 1072681 Entity |
Silverdale Auckland 0932 |
04 Jul 2003 - 25 May 2021 |
 |
Woori Accounting Limited Unit C, 34 Triton Drive |
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