General information

Transocean International Development No.2 Limited

Type: NZ Limited Company (Ltd)
9429041517130
New Zealand Business Number
5512065
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Transocean International Development No.2 Limited (issued an NZBN of 9429041517130) was incorporated on 27 Nov 2014. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered). Unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch had been their registered address, until 23 Oct 2019. 10000 shares are allocated to 8 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1450 shares (14.5 per cent of shares), namely:
Lin, Qing (an individual) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 46.5 per cent of all shares (exactly 4650 shares); it includes
Transocean International Trustee Limited (an other) - located at Wigram, Christchurch. Next there is the 3rd group of shareholders, share allocation (450 shares, 4.5%) belongs to 1 entity, namely:
Reese Zhao Limited, located at Aidanfield, Christchurch (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Transocean International Development No.2 Limited. Businesscheck's data was updated on 24 Apr 2024.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered & service 23 Oct 2019
Directors
Name and Address Role Period
Tom Feng
Wigram, Christchurch, 8042
Address used since 27 Nov 2014
Wigram, Christchurch, 8042
Address used since 11 Sep 2018
Director 27 Nov 2014 - current
Tao Feng
Wigram, Christchurch, 8042
Address used since 11 Sep 2018
Director 27 Nov 2014 - current
Jonathan Richard Howard
Rd 3, Rangiora, 7473
Address used since 27 Nov 2014
Director 27 Nov 2014 - 14 Mar 2021
Addresses
Previous address Type Period
Unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 Registered & physical 21 Oct 2016 - 23 Oct 2019
Napire Dr, Wigram Skies, Christchurch, 8042 Physical & registered 27 Nov 2014 - 21 Oct 2016
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1450
Shareholder Name Address Period
Lin, Qing
Individual
Burnside
Christchurch
8053
19 Sep 2015 - current
Shares Allocation #2 Number of Shares: 4650
Shareholder Name Address Period
Transocean International Trustee Limited
Other (Other)
Wigram
Christchurch
8042
27 Nov 2014 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Reese Zhao Limited
Shareholder NZBN: 9429046465016
Entity (NZ Limited Company)
Aidanfield
Christchurch
8025
11 Dec 2017 - current
Shares Allocation #4 Number of Shares: 2250
Shareholder Name Address Period
Archipace Consultants Limited
Shareholder NZBN: 9429045958519
Entity (NZ Limited Company)
Burnside
Christchurch
8053
02 Sep 2019 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
K&j Howard Investments Limited
Shareholder NZBN: 9429046201621
Entity (NZ Limited Company)
Lincoln
Lincoln
7608
14 Nov 2017 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Hutchman Investments Limited
Shareholder NZBN: 9429046422170
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
14 Nov 2017 - current
Shares Allocation #7 Number of Shares: 800
Shareholder Name Address Period
Howard, Jonathan Richard
Individual
Hanmer Springs
Hanmer Springs
7334
17 Oct 2022 - current
Howard, Julia Mary
Individual
Hanmer Springs
Hanmer Springs
7334
28 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Lin, Mei
Individual
Aidanfield
Christchurch
8025
19 Sep 2015 - 02 Sep 2019
Howard, Jonathon Richard
Individual
Rd 3
Rangiora
7473
28 Jul 2016 - 17 Oct 2022
Howard, Jonathon Richard
Individual
Rd 3
Rangiora
7473
28 Jul 2016 - 17 Oct 2022
Howard, Jonathon Richard
Individual
Rd 3
Rangiora
7473
28 Jul 2016 - 17 Oct 2022
Lin, Mei
Individual
Aidanfield
Christchurch
8025
19 Sep 2015 - 02 Sep 2019
Howard Investment Trust
Other
27 Nov 2014 - 28 Jul 2016
Brandts-giesen, John Joseph
Individual
Rangiora
Rangiora
7400
28 Jul 2016 - 03 Oct 2017
Null - Howard Investment Trust
Other
27 Nov 2014 - 28 Jul 2016
Location
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