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General information

Transcend International Limited

Type: NZ Limited Company (Ltd)
9429037024192
New Zealand Business Number
1112709
Company Number
Registered
Company Status

Transcend International Limited (New Zealand Business Number 9429037024192) was incorporated on 23 Jan 2001. 2 addresses are currently in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Road, Avondale, Auckland had been their physical address, until 08 Jun 2020. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Potter, Mary Anne (an individual) located at Rd1 Keri Keri 0294. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Potter, David James (an individual) - located at Rd1 Keri Keri 0294. Our information was last updated on 11 Apr 2024.

Current address Type Used since
Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 08 Jun 2020
Last updated:
Directors
Name and Address Role Period
David James Potter
Rd 1, Kerikeri, 0294
Address used since 30 Sep 2009
Director 23 Jan 2001 - current
Mary Anne Potter
Rd 1, Kerikeri, 0294
Address used since 30 Sep 2009
Director 23 Jan 2001 - current
Addresses
Previous address Type Period
Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 15 Sep 2010 - 08 Jun 2020
Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland Physical & registered 05 Jul 2006 - 15 Sep 2010
C/- Symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland Physical & registered 06 Oct 2002 - 05 Jul 2006
C/- Earlly & Associates, Chartered Accountants, 560 Rosebank Road, Auckland Registered & physical 23 Jan 2001 - 06 Oct 2002
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Potter, Mary Anne
Individual 		Rd1 Keri Keri 0294
 23 Jan 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Potter, David James
Individual 		Rd1 Keri Keri 0294
 23 Jan 2001 - current
Location
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