General information

Transact Group Limited

Type: NZ Limited Company (Ltd)
9429041957202
New Zealand Business Number
5790511
Company Number
Registered
Company Status
G427940 - Gift Shop Nec
Industry classification codes with description

Transact Group Limited (NZBN 9429041957202) was incorporated on 09 Sep 2015. 2 addresses are in use by the company: Apartment 3, 269 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). 123B Dominion Road, Mount Eden, Auckland had been their physical address, up to 11 Feb 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hu, Ling-Te (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Chiu, Ming-Pai (a director) - located at Albany, Auckland. "Gift shop nec" (ANZSIC G427940) is the category the ABS issued to Transact Group Limited. Our data was updated on 19 Apr 2024.

Current address Type Used since
Apartment 3, 269 Rosedale Road, Albany, Auckland, 0632 Physical & registered & service 11 Feb 2021
Directors
Name and Address Role Period
Ming-pai Chiu
Albany, Auckland, 0632
Address used since 02 Feb 2021
Albany, 0632
Address used since 09 Sep 2015
Director 09 Sep 2015 - current
Addresses
Previous address Type Period
123b Dominion Road, Mount Eden, Auckland, 1024 Physical & registered 09 Sep 2015 - 11 Feb 2021
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hu, Ling-te
Individual
Albany
Auckland
0632
09 Sep 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Chiu, Ming-pai
Director
Albany
Auckland
0632
09 Sep 2015 - current
Location
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