General information

Trans Tasman Holdings Limited

Type: NZ Limited Company (Ltd)
9429041138182
New Zealand Business Number
5039040
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Trans Tasman Holdings Limited (issued an NZ business number of 9429041138182) was started on 14 Mar 2014. 3 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: office, registered). Trans Tasman Holdings Limited used more aliases, namely: Wairau Road No 154 Limited from 12 Mar 2014 to 22 Dec 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Parton, Tony (a director) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Parton, Sally (an individual) - located at Point Chevalier, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to Trans Tasman Holdings Limited. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered & service 14 Mar 2014
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Office 10 Apr 2020
Contact info
64 21 946587
Phone (Phone)
tony@partons.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tony Parton
Point Chevalier, Auckland, 1022
Address used since 22 Dec 2014
Director 22 Dec 2014 - current
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 14 Mar 2014
Director 14 Mar 2014 - 22 Dec 2014
Addresses
Principal place of activity
Level 10, Bdo Tower, 19 Como Street , Takapuna , Auckland , 0622
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Parton, Tony
Director
Point Chevalier
Auckland
1022
22 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parton, Sally
Individual
Point Chevalier
Auckland
1022
22 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Foster, Robert Gordon
Individual
Mission Bay
Auckland
1071
14 Mar 2014 - 22 Dec 2014
Robert Gordon Foster
Director
Mission Bay
Auckland
1071
14 Mar 2014 - 22 Dec 2014
Location
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