General information

Transform Coatings Limited

Type: NZ Limited Company (Ltd)
9429041520314
New Zealand Business Number
5514865
Company Number
Registered
Company Status
C229375 - Surface Coating And Finishing
Industry classification codes with description

Transform Coatings Limited (issued a business number of 9429041520314) was incorporated on 01 Dec 2014. 2 addresses are in use by the company: 26 Hampton Drive, Rd 2, Swannanoa, 7692 (type: registered, physical). 836 Colombo Street, Middleton, Christchurch Central had been their registered address, up to 17 Nov 2021. Transform Coatings Limited used more names, namely: Transform Clear Coating Limited from 04 Feb 2015 to 26 Feb 2016, Flat-Jet Limited (28 Nov 2014 to 04 Feb 2015). 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Lamb, Daniel (an individual) located at Rd 2, Swannanoa postcode 7692. "Surface coating and finishing" (business classification C229375) is the classification the Australian Bureau of Statistics issued Transform Coatings Limited. Businesscheck's data was updated on 28 Feb 2024.

Current address Type Used since
26 Hampton Drive, Rd 2, Swannanoa, 7692 Registered & physical & service 17 Nov 2021
Directors
Name and Address Role Period
Daniel Jorden Lamb
Rd 2, Swannanoa, 7692
Address used since 21 Jun 2019
Kaiapoi, Kaiapoi, 7630
Address used since 04 Dec 2017
Director 04 Dec 2017 - current
Sharyn Elizabeth Hoult
Rd 8, Christchurch, 7678
Address used since 01 Dec 2014
Director 01 Dec 2014 - 30 Nov 2018
Neil Stuart Wareing
Rd 8, Christchurch, 7678
Address used since 01 Dec 2014
Director 01 Dec 2014 - 30 Nov 2018
Addresses
Previous address Type Period
836 Colombo Street, Middleton, Christchurch Central, 8013 Registered & physical 02 Jun 2021 - 17 Nov 2021
Level 1, 34 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical 08 Jan 2021 - 02 Jun 2021
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical 12 Oct 2020 - 08 Jan 2021
39 Jellicoe Street, Martinborough, 5711 Registered & physical 12 Jun 2015 - 12 Oct 2020
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 19 May 2015 - 12 Jun 2015
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 01 Dec 2014 - 19 May 2015
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Lamb, Daniel
Individual
Rd 2
Swannanoa
7692
11 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Wareing, Neil Stuart
Individual
Rd 8
Christchurch
7678
01 Dec 2014 - 06 Dec 2018
Hoult, Sharyn Elizabeth
Individual
Rd 8
Christchurch
7678
01 Dec 2014 - 06 Dec 2018
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