General information

Trans-hold Systems Limited

Type: NZ Limited Company (Ltd)
9429037142513
New Zealand Business Number
1069522
Company Number
Registered
Company Status

Trans-Hold Systems Limited (New Zealand Business Number 9429037142513) was incorporated on 06 Sep 2000. 2 addresses are currently in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 05 Mar 2018. Trans-Hold Systems Limited used more names, namely: Transhold Systems Limited from 06 Sep 2000 to 11 Sep 2000. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 30000 shares (100% of shares), namely:
Harrison, Beverley Margaret (an individual) located at Rd 1, Aokautere postcode 4471. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered & service 05 Mar 2018
Directors
Name and Address Role Period
Anthony John Harrison
Rd 1, Aokautere, 4471
Address used since 17 Jan 2022
Director 17 Jan 2022 - current
Lincoln Michael Harrison
Hokowhitu, Palmerston North, 4410
Address used since 01 Mar 2016
Director 06 Sep 2000 - 15 Dec 2021
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 20 Sep 2016 - 05 Mar 2018
277 Broadway Ave, Palmerston North Registered & physical 02 Mar 2009 - 20 Sep 2016
C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North Registered & physical 30 Mar 2006 - 02 Mar 2009
263 Te Matai Road, Palmerston North Registered & physical 06 Sep 2000 - 30 Mar 2006
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
Shareholder Name Address Period
Harrison, Beverley Margaret
Individual
Rd 1
Aokautere
4471
23 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Harrison, Lincoln Michael
Individual
Hokowhitu
Palmerston North
4410
06 Sep 2000 - 07 Dec 2022
Location
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