General information
Transform Builders Limited
Type: NZ Limited Company (Ltd)9429037140182
New Zealand Business Number
1070994
Company Number
Registered
Company Status
Transform Builders Limited (issued an NZBN of 9429037140182) was registered on 08 Sep 2000. 2 addresses are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: physical, service). 3049 Great North Road, New Lynn, Auckland had been their physical address, up until 12 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hoeata, Stephen Anthony (an individual) located at Massey, Auckland postcode 0614. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Physical & service & registered | 12 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Anthony Hoeata
Massey, Auckland, 0614
Address used since 20 Apr 2021
Massey, Auckland, 0614
Address used since 05 Jul 2018
Henderson Valley, Auckland, 0612
Address used since 24 Jan 2017 |
Director | 08 Sep 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 18 Apr 2017 - 12 May 2022 |
| 3049 Great North Road, New Lynn, Auckland | Physical & registered | 03 May 2007 - 18 Apr 2017 |
| Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn | Physical & registered | 26 Apr 2002 - 03 May 2007 |
| Murray Lee Accountants, 3049 Great North Road, New Lynn, Auckland | Physical & registered | 19 Apr 2002 - 26 Apr 2002 |
| Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn | Registered & physical | 08 Sep 2000 - 19 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoeata, Stephen Anthony Individual |
Massey Auckland 0614 |
14 Apr 2004 - current |
Location
Companies nearby
 |
Hooper & Co Limited 3049 Great North Road |
|
Que Property Management Limited 3049 Great North Road |
|
Westside Build Limited 3049 Great North Road |
|
Elevate Architecture Limited 3049 Great North Road |
|
Junair Spraybooths NZ Limited 3049 Great North Road |
|
P & S Murfitt Limited 3049 Great North Road |