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General information

Transmission Consultants Limited

Type: NZ Limited Company (Ltd)
9429039209733
New Zealand Business Number
473758
Company Number
Registered
Company Status

Transmission Consultants Limited (NZBN 9429039209733) was registered on 17 Jul 1990. 2 addresses are in use by the company: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). Ellis Gould, Level 7 Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 14 Aug 2020. Transmission Consultants Limited used other names, namely: Guilt Investments Limited from 17 Jul 1990 to 31 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Johnston, Phillip Lyle (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Johnston, Patricia Jane (an individual) - located at Point Chevalier, Auckland. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
Level 1, 10 Heather Street, Parnell, Auckland, 1052 Physical & registered & service 14 Aug 2020
Last updated:
Directors
Name and Address Role Period
Patricia Jane Johnston
Point Chevalier, Auckland, 1022
Address used since 06 Apr 2023
431 Parnell Road, Parnell, Auckland, 1052
Address used since 20 Aug 2014
Director 30 Jul 1990 - current
Phillip Lyle Johnston
Point Chevalier, Auckland, 1022
Address used since 06 Apr 2023
431 Parnell Road, Parnell, Auckland,
Address used since 01 Apr 2006
Director 30 Jul 1990 - current
Addresses
Previous address Type Period
Ellis Gould, Level 7 Vero Centre, 48 Shortland Street, Auckland, 1010 Registered 01 Oct 2018 - 14 Aug 2020
Ellis Gould, Level 7 Vero Centre, 48 Shortland Street, Auckland, 1010 Physical 24 Aug 2018 - 14 Aug 2020
Ellis Gould, Level 31, Anz Centre, 23-29 Albert Street, Auckland Physical 02 Sep 2003 - 24 Aug 2018
Ellis Gould, Level 31 Anz Centre, 23-29 Albert Street, Auckland Registered 02 Sep 2003 - 01 Oct 2018
11th Floor, Quay Tower, 29 Customs St West, Auckland Physical 20 Aug 1998 - 02 Sep 2003
11th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 30 Jun 1997 - 02 Sep 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnston, Phillip Lyle
Individual 		Point Chevalier
Auckland
1022 		17 Jul 1990 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnston, Patricia Jane
Individual 		Point Chevalier
Auckland
1022 		17 Jul 1990 - current
Location
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