General information
Transtech Dynamics Limited
Type: NZ Limited Company (Ltd)9429037327668
New Zealand Business Number
1022434
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
075384246
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Transtech Dynamics Limited (issued a New Zealand Business Number of 9429037327668) was registered on 03 Apr 2000. 6 addresess are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1 Westpac Building, 106 George Street, Dunedin had been their physical address, up until 10 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 90 shares (90% of shares), namely:
Gca Legal Trustee 2007 Limited (an entity) located at Dunedin postcode 9016,
Ward, Christopher John (an individual) located at Caversham, Dunedin postcode 9012. "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Transtech Dynamics Limited. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 07 Nov 2018 |
| P O Box 2221, South Dunedin, Dunedin, 9044 | Postal | 02 Apr 2019 |
| 8 Turakina Road, South Dunedin, Dunedin, 9012 | Delivery | 02 Apr 2019 |
| Level 1 Westpac Building, 106 George Street, Dunedin, 9016 | Office | 02 Apr 2019 |
Contact info
64 03 4557913
Phone (Phone)
jannette@trandy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@trandy.co.nz
Email
trandy.co.nz
Website
www.trandy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Ward
Caversham, Dunedin, 9012
Address used since 31 May 2022
Saint Kilda, Dunedin, 9012
Address used since 02 Apr 2019
Caversham, Dunedin, 9012
Address used since 03 Apr 2000
St Kilda, Dunedin, 9012
Address used since 17 Jun 2016 |
Director | 03 Apr 2000 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1 Westpac Building, 106 George Street, Dunedin, 9016 | Office | 02 Apr 2019 |
| 8 Turakina Road, South Dunedin, Dunedin, 9012 | Physical & service | 10 Apr 2019 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered | 17 Apr 2023 |
Principal place of activity
| Level 1 Westpac Building, 106 George Street , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 07 Nov 2018 - 10 Apr 2019 |
| Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 11 Apr 2014 - 07 Nov 2018 |
| Thompson Lang & Associates, Level 6, 10 George Street, Dunedin | Physical | 01 Oct 2009 - 11 Apr 2014 |
| Thompson Lang & Assoc, Level 6 10 George Street, Dunedin | Registered | 01 Oct 2009 - 11 Apr 2014 |
| Gs Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Physical & registered | 18 Aug 2008 - 01 Oct 2009 |
| Gs Mclauchlan & Co, Level 3, 2 Stafford Street, Dunedin | Registered & physical | 14 Apr 2008 - 18 Aug 2008 |
| C/-d C Evans & Co Chartered Accountant, 3rd Floor Burns House, 10 George Street, Dunedin | Registered & physical | 23 Sep 2004 - 14 Apr 2008 |
| C/- Clarke Craw & Partners, 2 Clark Street, Dunedin | Physical | 17 Apr 2001 - 17 Apr 2001 |
| C/- Clarke Craw & Partners, 2 Clark Street, Dunedin | Registered | 17 Apr 2001 - 23 Sep 2004 |
| C/- Clarke Craw Limited, 2 Clark Street, Dunedin | Physical | 17 Apr 2001 - 23 Sep 2004 |
| C/- Clarke Craw & Partners, 2 Clark Street, Dunedin | Registered | 12 Apr 2000 - 17 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Entity (NZ Limited Company) |
Dunedin 9016 |
04 Aug 2009 - current |
|
Ward, Christopher John Individual |
Caversham Dunedin 9012 |
04 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Janette Marion Individual |
Queensland 4214 Australia |
03 Apr 2000 - 11 Aug 2008 |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 Entity |
03 Apr 2000 - 28 Apr 2006 | |
|
Ward, Christopher John Individual |
Dunedin |
03 Apr 2000 - 28 Apr 2006 |
|
Ward, Christopher John Individual |
Saint Kilda Dunedin 9012 |
03 Apr 2000 - 28 Apr 2006 |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 Entity |
03 Apr 2000 - 28 Apr 2006 | |
|
Null - Ward Family Trust Other |
11 Aug 2008 - 25 Mar 2009 | |
|
Ward, Janette Marion Individual |
Queensland 4214 Australia |
03 Apr 2000 - 11 Aug 2008 |
|
Ward Family Trust Other |
11 Aug 2008 - 25 Mar 2009 |
Location
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