Tranz Optics Limited
Type: NZ Limited Company (Ltd)Tranz Optics Limited (NZBN 9429040469560) was started on 20 Nov 1975. 2 addresses are currently in use by the company: 58 College Hill Road, Ponsonby, Auckland (type: registered, physical). C/-Webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland had been their registered address, up until 09 May 2007. Tranz Optics Limited used other aliases, namely: Matthews & Firmston Ltd from 20 Nov 1975 to 26 Aug 1991. 2000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 999 shares (49.95% of shares), namely:
Firmston, Michael Charles (an individual) located at Remuera, Auckland postcode 1050,
Firmston, Sean Dylan (an individual) located at Remuera, Auckland postcode 1050,
Firmston, Raewyn June (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 49.95% of all shares (999 shares); it includes
Matthews, Bryan Ernest (an individual) - located at Remuera, Auckland,
Firmston, Michael Charles (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Matthews, Bryan E, located at Remuera, Auckland (an individual). The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 College Road Hill, Ponsonby, Auckland | Service & physical | 03 May 2007 |
| 58 College Hill Road, Ponsonby, Auckland | Registered | 09 May 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Ernst Matthews
Remuera, Auckland, 1050
Address used since 12 May 2014 |
Director | 16 May 1991 - current |
|
Michael Charles Firmston
Remuera, Auckland, 1050
Address used since 29 May 2012 |
Director | 16 May 1991 - current |
|
Craig W Matthews
Beachlands, Auckland,
Address used since 16 May 1991 |
Director | 16 May 1991 - 26 May 2003 |
|
Christopher J Day
Northcote, Auckland,
Address used since 16 May 1991 |
Director | 16 May 1991 - 12 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland | Registered | 03 May 2007 - 09 May 2007 |
| 1a John Street, Herne Bay, Auckland | Registered & physical | 18 Nov 2002 - 03 May 2007 |
| 3b Hamilton Road, Herne Bay, Auckland | Physical | 01 Jul 1997 - 18 Nov 2002 |
| C/o 618 Dominion Rd, Balmoral, Auckland | Registered | 26 Aug 1991 - 18 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Firmston, Michael Charles Individual |
Remuera Auckland 1050 |
05 Oct 2007 - current |
|
Firmston, Sean Dylan Individual |
Remuera Auckland 1050 |
08 Dec 2016 - current |
|
Firmston, Raewyn June Individual |
Remuera Auckland 1050 |
05 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Bryan Ernest Individual |
Remuera Auckland 1050 |
31 Aug 2007 - current |
|
Firmston, Michael Charles Individual |
Remuera Auckland 1050 |
31 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Bryan E Individual |
Remuera Auckland 1050 |
20 Nov 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Firmston, Michael Charles Individual |
Remuera Auckland 1050 |
20 Nov 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newfield, Peter Edward Individual |
48 Shortland Street Auckland |
05 Oct 2007 - 08 Dec 2016 |
 |
Jo Sun Investments Limited 58 College Hill |
|
Diver Services Limited 58 College Hill |
|
Pronto Cuisine Limited 58 College Hill |
|
Established Group Limited 58 College Hill |
|
Islington Capital Limited 58 College Hill |
|
Dunstan Securities Limited 58 College Hill |