General information
Transend Limited
Type: NZ Limited Company (Ltd)9429038079160
New Zealand Business Number
858833
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Transend Limited (issued an NZ business identifier of 9429038079160) was launched on 20 May 1997. 2 addresses are in use by the company: 149 Raumati Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical). 53 Belvedere Avenue, Waikanae, Waikanae had been their registered address, up until 14 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Johnson Business Trustee Limited (an entity) located at Raumati Beach, Paraparaumu postcode 5032. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Transend Limited. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 149 Raumati Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical & service | 14 Apr 2022 |
Contact info
64 21 2427492
Phone (Phone)
info@transend.co.nz
Email
www.transend.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Johnson
Raumati Beach, Paraparaumu, 5032
Address used since 08 Jun 2022
Waikanae, Waikanae, 5036
Address used since 21 Aug 2020
Paraparaumu, Paraparaumu, 5032
Address used since 01 Mar 2014 |
Director | 20 May 1997 - current |
|
Lynda Jeannette Johnson
Paraparaumu, Paraparaumu, 5032
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - 04 Feb 2021 |
|
Lynda Jeanette Johnson
Paraparaumu, Paraparaumu, 5032
Address used since 01 Mar 2014 |
Director | 01 Apr 2010 - 12 Aug 2020 |
Addresses
Principal place of activity
| 21 Arene Grove , Titahi Bay , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| 53 Belvedere Avenue, Waikanae, Waikanae, 5036 | Registered & physical | 12 Apr 2021 - 14 Apr 2022 |
| 39 Moana Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 18 Feb 2014 - 12 Apr 2021 |
| 21 Arene Grove, Titahi Bay, Porirua, 5022 | Physical | 09 Mar 2011 - 18 Feb 2014 |
| 53 Belvedere Avenue, Waikanae, Waikanae, 5036 | Registered | 09 Mar 2011 - 18 Feb 2014 |
| 21 Arene Grove, Titahi Bay, Porirua, 5022 | Registered | 02 Mar 2011 - 09 Mar 2011 |
| 53 Belvedere Ave, Waikanae | Registered | 18 Feb 2008 - 02 Mar 2011 |
| 53 Belvedere Ave, Waikanae | Physical | 18 Feb 2008 - 09 Mar 2011 |
| 14 Mahana Road, Paraparaumu | Registered | 20 Mar 2007 - 18 Feb 2008 |
| 405-60 Willis Street, Wellington | Registered | 02 May 2006 - 20 Mar 2007 |
| 405-60 Willis Street, Wellington | Physical | 02 May 2006 - 18 Feb 2008 |
| 125 Mairangi Rd, Wadestown, Wellington | Registered & physical | 25 Nov 2005 - 02 May 2006 |
| 11b Mervyn Place, Camborne, Wellington | Registered | 11 Apr 2000 - 25 Nov 2005 |
| 11b Mervyn Place, Camborne, Wellington | Registered | 21 Mar 2000 - 11 Apr 2000 |
| 11b Mervyn Place, Camborne, Wellington | Physical | 21 Mar 2000 - 21 Mar 2000 |
| 21 Almora View, Ascot Park, Porirua | Physical | 21 Mar 2000 - 25 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson Business Trustee Limited Shareholder NZBN: 9429042112952 Entity (NZ Limited Company) |
Raumati Beach Paraparaumu 5032 |
08 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Matthew David Individual |
Titahi Bay Porirua 5022 |
20 May 1997 - 08 Jun 2016 |
|
Millar, Lynda Jeanette Individual |
Titahi Bay Porirua 5022 |
22 Feb 2011 - 08 Jun 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Johnson Business Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5864230 |
| Country of origin | NZ |
| Address |
39 Moana Road Paraparaumu Paraparaumu 5032 |
Location
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