Transfigure Limited
Type: NZ Limited Company (Ltd)Transfigure Limited (issued a business number of 9429041192740) was registered on 14 Apr 2014. 5 addresess are currently in use by the company: 17 Tryon Street, Whakarewarewa, Rotorua, 3010 (type: physical, registered). 74C Tallyho Street, Mangakakahi, Rotorua had been their physical address, up to 03 Mar 2021. Transfigure Limited used more aliases, namely: Transfigure Limited from 11 Apr 2014 to 31 Jan 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Harlick, Joanna (an individual) located at Fairy Springs, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stewart, Megan Jane (a director) - located at Papamoa Beach, Papamoa. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued Transfigure Limited. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10147, Rotorua Mail Centre, Rotorua, 3046 | Postal | 21 May 2019 |
| 74c Tallyho Street, Mangakakahi, Rotorua, 3015 | Office & delivery | 21 May 2019 |
| 17 Tryon Street, Whakarewarewa, Rotorua, 3010 | Physical & registered & service | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Harlick
Fairy Springs, Rotorua, 3015
Address used since 06 May 2022
Springfield, Rotorua, 3015
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - current |
|
Megan Jane Stewart
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2024
Papamoa, Papamoa, 3118
Address used since 31 Jan 2019
Papamoa Beach, Papamoa, 3118
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - current |
|
Bevan Lee Spalding
Whakamarama, 3181
Address used since 19 Oct 2017 |
Director | 19 Oct 2017 - 03 Nov 2017 |
|
Bevan Lee Spalding
Welcome Bay, Tauranga, 3112
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 31 Mar 2016 |
|
Bevan Lee Spalding
Welcome Bay, Tauranga, 3112
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - 29 Feb 2016 |
| 74c Tallyho Street , Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 74c Tallyho Street, Mangakakahi, Rotorua, 3015 | Physical & registered | 11 Feb 2019 - 03 Mar 2021 |
| 78a Tallyho Street, Mangakakahi, Rotorua, 3015 | Physical & registered | 09 Mar 2016 - 11 Feb 2019 |
| 70 Utuhina Road, Springfield, Rotorua, 3015 | Physical & registered | 02 Jul 2014 - 09 Mar 2016 |
| 46 Waipuna Grove, Welcome Bay, Tauranga, 3112 | Physical & registered | 14 Apr 2014 - 02 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harlick, Joanna Individual |
Fairy Springs Rotorua 3015 |
24 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Megan Jane Director |
Papamoa Beach Papamoa 3118 |
16 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spalding, Bevan Lee Individual |
Welcome Bay Tauranga 3112 |
14 Apr 2014 - 14 Apr 2016 |
|
Jump, Fiona Denise Individual |
Welcome Bay Tauranga 3112 |
14 Apr 2014 - 24 Jun 2014 |
|
Stewart, Megan Jane Director |
Papamoa Beach Papamoa 3118 |
05 Mar 2019 - 18 Apr 2019 |
|
Tkaczuk, Penny Individual |
Papamoa Tauranga 3118 |
14 Apr 2014 - 24 Jun 2014 |
|
Bevan Lee Spalding Director |
Welcome Bay Tauranga 3112 |
14 Apr 2014 - 14 Apr 2016 |
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