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General information

Transmech New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037142377
New Zealand Business Number
1069554
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Transmech New Zealand Limited (issued an NZBN of 9429037142377) was registered on 06 Sep 2000. 6 addresess are in use by the company: 109 Main Road, Katikati, Katikati, 3129 (type: registered, physical). 15 Andrew Baxter Drive, Mangere, Auckland had been their physical address, up until 08 May 2019. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 19999 shares (100% of shares), namely:
Couwenbergh, Anthony Michael (an individual) located at Matakatia, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Couwenbergh, Kerrie (an individual) - located at Matakatia, Whangaparaoa. "Manufacturing nec" (ANZSIC C259907) is the classification the Australian Bureau of Statistics issued to Transmech New Zealand Limited. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
15 Andrew Baxter Drive, Mangere, Auckland, 2022 Postal & office & delivery 30 Apr 2019
15 Andrew Baxter Drive, Mangere, Auckland, 2022 Physical & registered & service 08 May 2019
109 Main Road, Katikati, Katikati, 3129 Registered 17 May 2023
Last updated:
Contact info
64 09 2754493
Phone (Phone)
cheryl@transmech.co.nz
Email
accounts@transmech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kerrie@transmech.co.nz
Email (Administration & General Office)
accounts@transmech.co.nz
Email (Accounts)
http://www.transmech.co.nz/
Website
Directors
Name and Address Role Period
Anthony Michael Couwenbergh
Matakatia, Whangaparaoa, 0930
Address used since 01 Jan 2015
Tindalls Beach, Whangaparaoa, 0930
Address used since 11 Mar 2009
Director 06 Sep 2000 - current
Anthony Paul Cook
Mairangi Bay, Auckland, 0630
Address used since 21 Apr 2006
Director 06 Sep 2000 - 02 Sep 2020
Addresses
Principal place of activity
15 Andrew Baxter Drive , Mangere , Auckland , 2022
Previous address Type Period
15 Andrew Baxter Drive, Mangere, Auckland Physical & registered 06 Sep 2000 - 08 May 2019
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19999
Shareholder Name Address Period
Couwenbergh, Anthony Michael
Individual 		Matakatia
Whangaparaoa
0930 		06 Sep 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Couwenbergh, Kerrie
Individual 		Matakatia
Whangaparaoa
0930 		16 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Couwenbergh, Hayden
Individual 		Tindalls Beach
Whangaparaoa
0930 		03 Oct 2018 - 07 Apr 2021
Cook, Cheryl Anne
Individual 		Mairangi Bay
Auckland
 06 Sep 2000 - 02 Sep 2020
Cook, Anthony Paul
Individual 		Mairangi Bay
Auckland
 06 Sep 2000 - 02 Sep 2020
Location
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