General information

Tranz Brite Limited

Type: NZ Limited Company (Ltd)
9429037797300
New Zealand Business Number
917800
Company Number
Registered
Company Status

Tranz Brite Limited (issued an NZBN of 9429037797300) was incorporated on 29 Jul 1998. 2 addresses are in use by the company: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (type: registered, physical). Level One, 53 King Street, Frankton, Hamilton had been their physical address, until 25 Nov 2020. Tranz Brite Limited used more aliases, namely: Car Brite (Nz) Limited from 29 Jul 1998 to 03 Sep 2007. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Crook, Christine Dawn (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Crook, Keith Noel (an individual) - located at Howick, Auckland. Next there is the third group of shareholders, share allotment (900 shares, 90%) belongs to 3 entities, namely:
Crook, Christine Dawn, located at Howick, Auckland (an individual),
Barraclough, John Charles Reginald, located at Cambridge, Cambridge (an individual),
Crook, Keith Noel, located at Howick, Auckland (an individual). The Businesscheck information was last updated on 30 Apr 2024.

Current address Type Used since
47 Corinth Grove, Papamoa Beach, Papamoa, 3118 Registered & physical & service 25 Nov 2020
Directors
Name and Address Role Period
Keith Noel Crook
Howick, Auckland, 2014
Address used since 29 Jul 1998
Director 29 Jul 1998 - current
Addresses
Previous address Type Period
Level One, 53 King Street, Frankton, Hamilton Physical & registered 01 Apr 2008 - 25 Nov 2020
Jcr Barraclough, Chartered Accountant, 240 Tristram Street, Hamilton Registered 12 Apr 2000 - 01 Apr 2008
Jcr Barraclough, Chartered Accountant, 240 Tristram Street, Hamilton Physical 29 Jul 1998 - 01 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Crook, Christine Dawn
Individual
Howick
Auckland
2014
29 Jul 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Crook, Keith Noel
Individual
Howick
Auckland
2014
29 Jul 1998 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Crook, Christine Dawn
Individual
Howick
Auckland
2014
29 Jul 1998 - current
Barraclough, John Charles Reginald
Individual
Cambridge
Cambridge
3434
29 Jul 1998 - current
Crook, Keith Noel
Individual
Howick
Auckland
2014
29 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Vosper, Jane Amanda
Individual
Cambridge
29 Jul 1998 - 19 Oct 2005
Barraclough, Maureen Raechal
Individual
Cambridge
29 Jul 1998 - 19 Oct 2005
Location