Transfocus Limited
Type: NZ Limited Company (Ltd)Transfocus Limited (issued an NZ business number of 9429038617836) was registered on 31 Aug 1994. 1 address is in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, registered). 28 Empire Street, Frankton, Hamilton had been their registered address, up to 12 Feb 2019. Transfocus Limited used other names, namely: Headway Investments Limited from 31 Aug 1994 to 23 Sep 1994. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Marion Smith (an individual) located at Rd8, Hamilton postcode 3288. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Desmond Smith (an individual) - located at Rd8, Hamilton. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Brian Brian Braatvedt Trustees, located at Hamilton Central, Hamilton (an individual),
Desmond Smith, located at Rd8, Hamilton (an individual),
Marion Smith, located at Flagstaff, Hamilton (an individual). The Businesscheck information was last updated on 01 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton, 3204 | Registered | 12 Feb 2019 |
| 244 Tristram Street, Hamilton, 3204 | Physical | 04 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Nisbet Smith
Flagstaff, Hamilton, 3210
Address used since 30 Nov 2015
Rd8, Hamilton, 3288
Address used since 30 Nov 2017 |
Director | 20 Sep 1994 - current |
|
Marion Blanche Smith
Hamilton,
Address used since 14 Jul 2003 |
Director | 14 Jul 2003 - 20 Jul 2005 |
|
Garry Howard Phillips
Hamilton,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 20 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 03 Mar 2014 - 12 Feb 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 03 Mar 2014 - 04 Dec 2019 |
| C/-initiom Limited, 14 Knox Street, Hamilton | Physical & registered | 11 Jun 2010 - 03 Mar 2014 |
| 1429 River Rd, Hamilton | Registered & physical | 08 Dec 2008 - 11 Jun 2010 |
| 40 Grasslands Pl, Hamilton | Registered & physical | 30 Nov 2007 - 08 Dec 2008 |
| C/- Business Management Services, 26a Te Aroha Street, Hamilton | Registered | 10 Oct 1994 - 30 Nov 2007 |
| D N & M B Smith, 1 Bailey Avenue, Hamilton | Physical | 10 Oct 1994 - 30 Nov 2007 |
| C/- Business Management Services, 26a Te Aroha Street, Hamilton | Physical | 10 Oct 1994 - 10 Oct 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marion Blanche Smith Individual |
Rd8 Hamilton 3288 |
31 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Desmond Nisbet Smith Individual |
Rd8 Hamilton 3288 |
31 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Brian Braatvedt Trustees Individual |
Hamilton Central Hamilton 3204 |
30 Nov 2005 - current |
|
Desmond Nisbet Smith Individual |
Rd8 Hamilton 3288 |
28 Jul 2005 - current |
|
Marion Blanche Smith Individual |
Flagstaff Hamilton 3210 |
28 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 2 Limited Shareholder NZBN: 9429035389781 Company Number: 1514042 Entity |
28 Jul 2005 - 27 Jun 2010 | |
|
Cornwall Trustees 2 Limited Shareholder NZBN: 9429035389781 Company Number: 1514042 Entity |
28 Jul 2005 - 27 Jun 2010 |
 |
Hamilton Motorsports Limited 28 Empire Street |
|
Apg Architects Limited 28 Empire Street |
|
Midland Pacific Limited 28 Empire Street |
|
Dj & Ma Mann Limited 28 Empire Street |
|
Avo Consulting Limited 28 Empire Street |
|
Hamilton Caledonian Society Incorporated 88 High Street |