General information

Transgear Limited

Type: NZ Limited Company (Ltd)
9429039164964
New Zealand Business Number
489067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
55798206
GST Number
S941990 - "transmission Or Gearbox Assembly, Motor Vehicle Reconditioning Or Rebuilding"
Industry classification codes with description

Transgear Limited (NZBN 9429039164964) was launched on 20 Nov 1990. 5 addresess are currently in use by the company: 16C Racecourse Road, Sockburn, Christchurch, 8042 (type: postal, office). Transgear Limited, 39 Walker Street, Christchurch 8011 had been their registered address, until 13 Jun 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Whitaker, Nigel (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Whitaker, Ann Winifred (an other) - located at Christchurch. ""Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding"" (business classification S941990) is the category the ABS issued to Transgear Limited. Our information was last updated on 13 Mar 2024.

Current address Type Used since
16c Racecourse Road, Sockburn, Christchurch, 8042 Physical & service & registered 13 Jun 2013
16c Racecourse Road, Sockburn, Christchurch, 8042 Postal & office & delivery 06 Jun 2019
Contact info
64 3 3663619
Phone (Phone)
transgear@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
transgear@xtra.co.nz
Email
www.transgear.co.nz
Website
Directors
Name and Address Role Period
Nigel Whitaker
Bishopdale, Christchurch, 8053
Address used since 03 Jun 2016
Director 18 May 2001 - current
Ann Winifred Whitaker
Bishopdale, Christchurch, 8053
Address used since 18 May 2001
Director 18 May 2001 - 30 Sep 2019
Andree Mary Hayes
Christchurch,
Address used since 25 Feb 1991
Director 25 Feb 1991 - 18 May 2001
Robert Holmes Hayes
Christchurch,
Address used since 25 Feb 1991
Director 25 Feb 1991 - 18 May 2001
Addresses
Principal place of activity
39 Walker Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
Transgear Limited, 39 Walker Street, Christchurch 8011 Registered 19 May 2010 - 13 Jun 2013
39 Walker Street, (p O Box 10311), Chrtistchurch Registered 15 Jul 1998 - 19 May 2010
- Physical 21 Feb 1992 - 21 Feb 1992
39 Walker Street, Christchurch Physical 21 Feb 1992 - 13 Jun 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whitaker, Nigel
Individual
Christchurch
20 Nov 1990 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whitaker, Ann Winifred
Other (Other)
Christchurch
20 Nov 1990 - current
Location
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