General information

Transpread International Limited

Type: NZ Limited Company (Ltd)

9429039017376

New Zealand Business Number

536368

Company Number

Registered

Company Status

Transpread International Limited (issued an NZ business number of 9429039017376) was started on 23 Jan 1992. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, up until 20 May 2016. Transpread International Limited used more aliases, namely: Balcary Manufacturing Limited from 20 Feb 1992 to 20 Feb 1992, Balcary Manufacturing Limited (23 Jan 1992 to 20 Feb 1992). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Acn621559215 - Rovic Holdings Australia Pty Limited (an other) located at Bellarat, Victoria postcode 3350. The Businesscheck data was updated on 18 Apr 2024.

Current address	Type	Used since
51 Morrison Drive, Warkworth, Warkworth, 0910	Registered & physical & service	20 May 2016

Name	From	To
Transpread International Limited	unknown	unknown
Balcary Manufacturing Limited	20 Feb 1992	20 Feb 1992
Balcary Manufacturing Limited	23 Jan 1992	20 Feb 1992

Last updated: 18 Apr 2024

Directors

Name and Address	Role	Period
Lindsay Julian Green Paarl, 7646 Address used since 01 Apr 2022	Director	01 Apr 2022 - current
Peter George Piddington Ballarat, Victoria, 3350 Address used since 01 Jan 1970 Brown Hill, Victoria, 3350 Address used since 01 Apr 2022	Director	01 Apr 2022 - current
David Stanley Hoyle Maungaturoto, 0520 Address used since 20 Aug 2021 Maungaturoto, 0520 Address used since 22 Sep 2015	Director	04 Feb 1992 - 31 Mar 2022
John Hosford Maungaturoto, Address used since 10 Oct 2007	Director	10 Oct 2007 - 13 Mar 2009
Elizabeth Jane Hoyle Maungaturoto, Address used since 04 Feb 1992	Director	04 Feb 1992 - 08 Feb 2004

Addresses

Previous address	Type	Period
51 Morrison Drive, Warkworth, Warkworth, 0910	Physical & registered	03 Sep 2013 - 20 May 2016
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth	Physical & registered	12 Sep 2008 - 03 Sep 2013
C/ - Bavage & Chapman, 142 Rodney Street, Wellsford	Registered	21 Aug 2001 - 12 Sep 2008
142 Rodney Street, Wellsford	Registered	20 Aug 1998 - 21 Aug 2001
-	Physical	22 Feb 1992 - 22 Feb 1992
As Registered Office	Physical	22 Feb 1992 - 12 Sep 2008
J'mall Office Block, Broderick Road, Johnsonville	Registered	20 Feb 1992 - 20 Aug 1998

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

16 Aug 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Acn621559215 - Rovic Holdings Australia Pty Limited Other (Other)	Bellarat Victoria 3350	09 May 2022 - current

Historic shareholders

Shareholder Name	Address	Period
Aotearoa Missionary Trust Other	Maungaturoto 0520	11 Aug 2004 - 09 May 2022
Hoyle, Elizabeth Jane Individual	Maungaturoto	23 Jan 1992 - 11 Aug 2004
Hoyle, David Stanley Individual	Maungaturoto	23 Jan 1992 - 11 Aug 2004

Location

Companies nearby

	Rodney Marine Limited 51 Morrison Drive
	T.h Construction Limited 51 Morrison Drive
	Vallance Family Trustees Limited 51 Morrison Drive
	Rural Design (1984) Limited 51a Morrison Drive
	Dags Limited 51 Morrison Drive
	Talbot Dance Academy Limited 51 Morrison Drive