General information

Transparent Finance Limited

Type: NZ Limited Company (Ltd)
9429041184059
New Zealand Business Number
5124461
Company Number
Registered
Company Status
K641930 - K641930 Mortgage Broking Service
Industry classification codes with description

Transparent Finance Limited (issued a New Zealand Business Number of 9429041184059) was registered on 23 Apr 2014. 1 address is currently in use by the company: 2 Woodbine Avenue, Greenlane, Auckland, 1051 (type: registered, physical). 2C Mason Street, New Lynn, Auckland had been their registered address, up to 04 Jul 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Deep Bajaj (a director) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nayan Bhatt (a director) - located at New Lynn, Auckland. "K641930 Mortgage broking service" (business classification K641930) is the category the ABS issued Transparent Finance Limited. Our database was updated on 09 Dec 2020.

Current address Type Used since
2 Woodbine Avenue, Greenlane, Auckland, 1051 Registered & physical 04 Jul 2014
Directors
Name and Address Role Period
Deep Bajaj
New Windsor, Auckland, 0600
Address used since 24 Apr 2017
Director 23 Apr 2014 - current
Nayan Bhanushanker Bhatt
New Lynn, Auckland, 0600
Address used since 23 Apr 2014
Director 23 Apr 2014 - current
Addresses
Previous address Type Period
2c Mason Street, New Lynn, Auckland, 0600 Registered & physical 23 Apr 2014 - 04 Jul 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Deep Bajaj
Director
New Windsor
Auckland
0600
23 Apr 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nayan Bhanushanker Bhatt
Director
New Lynn
Auckland
0600
23 Apr 2014 - current
Location
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