General information
Tranzsoft Group Limited
Type: NZ Limited Company (Ltd)9429037411497
New Zealand Business Number
1006221
Company Number
Registered
Company Status
J592130 - Data Processing Service
Industry classification codes with description
Tranzsoft Group Limited (issued an NZ business identifier of 9429037411497) was incorporated on 13 Dec 1999. 5 addresess are in use by the company: Level 8, 139 Quay Street, Auckland, 1010 (type: service, registered). Level 26, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 25 Jan 2021. Tranzsoft Group Limited used other aliases, namely: Etel Group Limited from 11 Feb 2000 to 24 Apr 2001, Ecorp Group Limited (13 Dec 1999 to 11 Feb 2000). 22715759 shares are allocated to 17 shareholders who belong to 17 shareholder groups. The first group consists of 1 entity and holds 6339617 shares (27.91 per cent of shares), namely:
Hewitt, Brent (an individual) located at Gulf Harbour, Auckland postcode 0930. In the second group, a total of 1 shareholder holds 0.33 per cent of all shares (76061 shares); it includes
Poole, Nigel Ralph Upton (an individual) - located at Stanmore Bay, Whangaparaoa. The third group of shareholders, share allotment (38030 shares, 0.17%) belongs to 1 entity, namely:
Warren Jnr, Warren Louis Danby, located at Kingsland, Auckland (an individual). "Data processing service" (ANZSIC J592130) is the classification the ABS issued Tranzsoft Group Limited. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building 6, Rosedale Office Park, 331 Rosedale Rod, Albany, Auckland | Other (Address For Share Register) | 15 Dec 2008 |
| Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & service & registered | 25 Jan 2021 |
| Level 8, 139 Quay Street, Auckland, 1010 | Registered | 16 Oct 2023 |
| Level 8, 139 Quay Street, Auckland, 1010 | Service | 07 Dec 2023 |
Contact info
www.tranzsoft.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Ross Hamilton
Rd 2, Aongatete, 3178
Address used since 29 Jul 2023
Motueka, Motueka, 7120
Address used since 04 Jul 2020
Omokoroa, Omokoroa, 3114
Address used since 17 Jun 2015 |
Director | 24 Oct 2000 - current |
|
Terence Rodney Hall
Castor Bay, North Shore City, 0620
Address used since 20 Nov 2009 |
Director | 31 Mar 2001 - current |
|
Grant Young
15 Nelson Street, Auckland,
Address used since 13 Dec 1999 |
Director | 13 Dec 1999 - 12 Mar 2002 |
|
Wayne Goeffrey Williams
Wadestown, Wellington,
Address used since 23 Jun 2000 |
Director | 23 Jun 2000 - 29 Mar 2001 |
|
Colin John Spence
Kohimarama, Auckland,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 06 Oct 2000 |
|
Ronald Francis Murray
Parnell, Auckland,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 01 Jun 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 139 Quay Street, Auckland, 1010 | Service | 07 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 13 Jul 2020 - 25 Jan 2021 |
| Level 1, Building 6, 331 Rosedale Road, Albany, Auckland | Registered & physical | 24 Jul 2003 - 13 Jul 2020 |
| Level 2, 4 Kingston Street, Auckland | Registered & physical | 10 Jun 2000 - 24 Jul 2003 |
| 2 Belgium Street, Ostend, Waiheke Island | Physical & registered | 10 Jun 2000 - 10 Jun 2000 |
| 2 Belgium Street, Ostend, Waiheke Island | Registered | 12 Apr 2000 - 10 Jun 2000 |
Financial Data
Financial info
22715759
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6339617
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Brent Individual |
Gulf Harbour Auckland 0930 |
20 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 76061
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Nigel Ralph Upton Individual |
Stanmore Bay Whangaparaoa 0932 |
29 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 38030
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Jnr, Warren Louis Danby Individual |
Kingsland Auckland 1021 |
29 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 38031
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldock, Geraldine Individual |
Coogee Nsw 2034 |
29 Jul 2023 - current |
Shares Allocation #5 Number of Shares: 129470
| Shareholder Name | Address | Period |
|---|---|---|
|
Cussell, Geoff Individual |
Whitford Auckland |
30 May 2008 - current |
Shares Allocation #6 Number of Shares: 28525
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Christopher Individual |
Rd2 Helensville Auckland |
14 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 458800
| Shareholder Name | Address | Period |
|---|---|---|
|
Virtual Business Limited Other (Other) |
Parnell Auckland |
13 Dec 1999 - current |
Shares Allocation #8 Number of Shares: 2670733
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Stephen Individual |
Titirangi Auckland 0604 |
13 Dec 1999 - current |
Shares Allocation #9 Number of Shares: 212089
| Shareholder Name | Address | Period |
|---|---|---|
|
Caminos, Craig Individual |
Army Bay Whangapararoa |
21 Dec 2004 - current |
Shares Allocation #10 Number of Shares: 302216
| Shareholder Name | Address | Period |
|---|---|---|
|
Abert, Martin Individual |
Campbells Bay Auckland |
02 Aug 2006 - current |
Shares Allocation #11 Number of Shares: 7625627
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Rod Individual |
Castor Bay Auckland |
07 Nov 2003 - current |
Shares Allocation #12 Number of Shares: 3038989
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Ross Individual |
Motueka Motueka 7120 |
13 Dec 1999 - current |
Shares Allocation #13 Number of Shares: 27892
| Shareholder Name | Address | Period |
|---|---|---|
|
Iskander, Ramy Individual |
Kohimarama Auckland |
14 Mar 2007 - current |
Shares Allocation #14 Number of Shares: 633389
| Shareholder Name | Address | Period |
|---|---|---|
|
A. R. Communications Limited Other (Other) |
12-14 Fitzroy Street Ponsonby, Auckland |
13 Dec 1999 - current |
Shares Allocation #15 Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Stoney Lake Trust Other (Other) |
Level 3, Apartment 0 15 Nelson Street, Auckland |
14 Mar 2007 - current |
Shares Allocation #16 Number of Shares: 187500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynne Investments Limited Other (Other) |
Kohimarama Auckland |
13 Dec 1999 - current |
Shares Allocation #17 Number of Shares: 158790
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Grant Individual |
Level 3, Apartment 0 15 Nelson Street, Auckland |
13 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Theobald, Marilyn Ann Individual |
Birkdale Auckland 0626 |
13 Dec 1999 - 20 Feb 2024 |
|
Ashe, Morgan Young Securities Limited Shareholder NZBN: 9429038430435 Company Number: 692819 Entity |
Auckland Central Auckland 1010 |
21 Dec 2004 - 29 Jul 2023 |
|
Null - Investment Connetions Limited Other |
13 Dec 1999 - 14 Sep 2006 | |
|
Forrest, Scott Individual |
St Heliers Auckland |
13 Dec 1999 - 21 May 2007 |
|
Hyslop, Paul Russell Individual |
Remuera Auckland |
07 Nov 2003 - 07 Nov 2003 |
|
Investment Connetions Limited Other |
13 Dec 1999 - 14 Sep 2006 |
Location
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