General information

Tranzimports Limited

Type: NZ Limited Company (Ltd)
9429039455284
New Zealand Business Number
392346
Company Number
Registered
Company Status

Tranzimports Limited (issued a New Zealand Business Number of 9429039455284) was incorporated on 17 Aug 1988. 2 addresses are currently in use by the company: Cofloor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). 37 Princes Street, Northcote Point, Auckland had been their physical address, up to 27 Oct 2021. Tranzimports Limited used other names, namely: Polti New Zealand Limited from 28 Apr 1998 to 12 Jun 1998, Eyecatchers Opticals Limited (18 Jan 1993 to 28 Apr 1998) and Marcolin Opticals Limited (17 Aug 1988 - 18 Jan 1993). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (2% of shares), namely:
Way, Belinda Marion (an individual) located at Northcote Point, Auckland. When considering the second group, a total of 2 shareholders hold 44% of all shares (exactly 440 shares); it includes
Way, Belinda Marion (an individual) - located at Northcote Point, Auckland,
Hargrave, Robin Winston (an individual) - located at Rd 5, Matakana. Next there is the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Way, Timothy Arthur Clifton, located at Birkenhead, Auckland (an individual). Our information was updated on 20 Apr 2024.

Current address Type Used since
Unit 12, 77 Porana Road, Hillcrest, Auckland, 0627 Service & physical 27 Oct 2021
Cofloor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 21 Jul 2023
Directors
Name and Address Role Period
Belinda Marion Way
Northcote Point, Auckland, 0627
Address used since 29 Aug 1991
Director 29 Aug 1991 - current
Clifton Kevin Way
Northcote Point, Auckland, 0627
Address used since 29 Aug 1991
Director 29 Aug 1991 - 19 Sep 2022
Addresses
Previous address Type Period
37 Princes Street, Northcote Point, Auckland, 0627 Physical 04 Jul 2007 - 27 Oct 2021
37 Princes Street, Northcote Point, Auckland, 0627 Registered 04 Jul 2007 - 21 Jul 2023
12/77 Porana Road, Glenfield, Auckland Registered & physical 05 Jun 2007 - 04 Jul 2007
37 Princes Street, Northcote Point, Auckland Registered & physical 01 Jul 1997 - 05 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Way, Belinda Marion
Individual
Northcote Point
Auckland
28 Oct 2005 - current
Shares Allocation #2 Number of Shares: 440
Shareholder Name Address Period
Way, Belinda Marion
Individual
Northcote Point
Auckland
28 Oct 2005 - current
Hargrave, Robin Winston
Individual
Rd 5
Matakana
0985
16 Jun 2022 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Way, Timothy Arthur Clifton
Individual
Birkenhead
Auckland
26 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity
02 Mar 2009 - 26 May 2016
Way, Clifton Kevin
Individual
Northcote Point
Auckland
28 Oct 2005 - 15 Mar 2023
Way, Clifton Kevin
Individual
Northcote Point
Auckland
28 Oct 2005 - 15 Mar 2023
Way, Clifton Kevin
Individual
Northcote Point
Auckland
28 Oct 2005 - 15 Mar 2023
Way, Belinda Marion
Individual
Northcote Point
Auckland
17 Aug 1988 - 26 Jul 2005
Robert Burnes Trustee (2011) Limited
Shareholder NZBN: 9429031160667
Company Number: 3335770
Entity
Auckland Central
Auckland
1010
26 May 2016 - 16 Jun 2022
Robert Burnes Trustee (2011) Limited
Shareholder NZBN: 9429031160667
Company Number: 3335770
Entity
Auckland Central
Auckland
1010
26 May 2016 - 16 Jun 2022
Way, Clifton Kevin
Individual
Northcote Point
Auckland
17 Aug 1988 - 26 Jul 2005
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity
25 Jul 2005 - 26 Jul 2005
C K Way Family Trust
Other
28 Oct 2005 - 28 Oct 2005
B M Way Family Trust
Other
28 Oct 2005 - 28 Oct 2005
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity
02 Mar 2009 - 26 May 2016
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity
25 Jul 2005 - 26 Jul 2005
Null - B M Way Family Trust
Other
28 Oct 2005 - 28 Oct 2005
Null - C K Way Family Trust
Other
28 Oct 2005 - 28 Oct 2005
Location
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