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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Way, Belinda Marion Individual |
Northcote Point Auckland |
28 Oct 2005 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Way, Timothy Arthur Clifton Individual |
Birkenhead Auckland |
26 Jul 2005 - current |
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 |
Nico's Fresh Garlic Limited 43c Princes Street |
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Talk Skills 29 Princes Street |
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Prehab Limited 3a King Street |
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Wwg And Ke Milne Limited 37 Queen Street |
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Turnstyle Limited 46 Princes Street |
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Urban Detail Limited 53 Princes Street |