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General information

Transition Technology Limited

Type: NZ Limited Company (Ltd)
9429039918352
New Zealand Business Number
250534
Company Number
Registered
Company Status

Transition Technology Limited (NZBN 9429039918352) was started on 10 Aug 1984. 2 addresses are currently in use by the company: 5 Fenton Street, Mount Eden, Auckland, 1024 (type: registered, physical). 1/76 Paul Matthews Road, Rosedale, North Shore City had been their registered address, up until 29 Apr 2011. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Goessi, Jane (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (19999 shares); it includes
Baker, John Russell (an individual) - located at Mangere Bridge, Auckland. Our data was last updated on 01 Apr 2024.

Current address Type Used since
5 Fenton Street, Mount Eden, Auckland, 1024 Registered & physical & service 29 Apr 2011
Last updated:
Directors
Name and Address Role Period
John Russell Baker
Mangere Bridge, Auckland, 2022
Address used since 22 Apr 2005
Director 21 Mar 1988 - current
Roy Russell Baker
Epsom, Auckland 3,
Address used since 10 Dec 1987
Director 10 Dec 1987 - 21 Dec 1995
Addresses
Previous address Type Period
1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 Registered & physical 19 Aug 2010 - 29 Apr 2011
C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland Registered 27 Apr 2001 - 27 Apr 2001
C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland Registered 27 Apr 2001 - 19 Aug 2010
369 Church Street, Onehunga, Auckland Physical 07 Apr 2001 - 07 Apr 2001
C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland Physical 07 Apr 2001 - 07 Apr 2001
Moxey Aitken Broadbent, 11a/80 Paul Matthews Road, Albany, Auckland Registered 07 Apr 2001 - 27 Apr 2001
C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany Physical 07 Apr 2001 - 19 Aug 2010
369 Church Street, Onehunga, Auckland Registered 23 Jul 1999 - 07 Apr 2001
369 Church St, Onehunga, Auckland Registered 14 May 1998 - 23 Jul 1999
369 Church St, Onehunga, Auckland Physical 01 Jul 1997 - 07 Apr 2001
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Goessi, Jane
Individual 		Mangere Bridge
Auckland
2022 		25 Nov 2022 - current
Shares Allocation #2 Number of Shares: 19999
Shareholder Name Address Period
Baker, John Russell
Individual 		Mangere Bridge
Auckland
 14 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Powrie, Fraser Capel
Individual 		Epsom
Auckland
 10 Aug 1984 - 25 Nov 2022
Location
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