General information
Tranzevo Limited
Type: NZ Limited Company (Ltd)9429042065838
New Zealand Business Number
5845490
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Tranzevo Limited (issued a New Zealand Business Number of 9429042065838) was incorporated on 19 Nov 2015. 6 addresess are in use by the company: 35 George Street, Kingsland, Auckland, 1024 (type: registered, service). 27 Great South Road, Epsom, Auckland had been their registered address, until 09 Jun 2023. Tranzevo Limited used more names, namely: Centelon Limited from 11 Nov 2015 to 11 Mar 2019. 400 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400 shares (100 per cent of shares), namely:
Kumar, Alok (a director) located at Epsom, Auckland postcode 1023. "Business consultant service" (business classification M696205) is the category the ABS issued Tranzevo Limited. The Businesscheck data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Great South Road, Epsom, Auckland, 1051 | Physical | 08 Nov 2021 |
| Flat 2, 84 King George Avenue, Epsom, Auckland, 1023 | Registered & service | 09 Jun 2023 |
| Unit 2, 84 King George Avenue, Epsom, Auckland, 1023 | Registered & service | 02 Nov 2023 |
| 35 George Street, Kingsland, Auckland, 1024 | Registered & service | 09 Apr 2024 |
Contact info
64 9 39210810
Phone (Phone)
anz.alokkumar@gmail.com
Email
www.tranzevo.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alok Kumar
Epsom, Auckland, 1023
Address used since 25 Oct 2023
Epsom, Auckland, 1023
Address used since 23 May 2016
C/o. Centelon Limited, Auckland, 1010
Address used since 01 Jul 2018
Epsom, Auckland, 1023
Address used since 01 Oct 2019 |
Director | 23 May 2016 - current |
|
Ajit Thomas Stephen
Balwyn, Victoria, 3103
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 05 Dec 2018 |
|
Manoj Ravindra Marathe
Glen Huntly, Victoria, 3163
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 05 Dec 2018 |
|
Rajya Lakshmi Kumar
Epsom, Auckland, 1023
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 23 May 2016 |
|
Ann John
Balwyn, Victoria, 3103
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 08 Mar 2016 |
|
Pallavi Manoj Marathe
Glenhuntly, Victoria, 3163
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 08 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 George Street, Kingsland, Auckland, 1024 | Registered & service | 09 Apr 2024 |
Principal place of activity
| Level 13, Regus Business Centre , 92 Albert Street, Auckland , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 27 Great South Road, Epsom, Auckland, 1051 | Registered & service | 08 Nov 2021 - 09 Jun 2023 |
| Level 13, Regus Business Centre, 92 Albert Street, Auckland, Auckland, 1010 | Physical & registered | 19 Nov 2018 - 08 Nov 2021 |
| Level 13, Regus Business Centre, 92 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Nov 2018 - 19 Nov 2018 |
| 1303, Regus Business Centre, 92 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Jul 2018 - 14 Nov 2018 |
| 3 Albert Street, Auckland Central, Auckland, 1010 | Registered | 05 Dec 2016 - 19 Jul 2018 |
| 3 Albert Street, Auckland Central, Auckland, 1010 | Physical | 21 Nov 2016 - 19 Jul 2018 |
| 11 Brays Rise, Onehunga, Auckland, 1061 | Registered | 19 Nov 2015 - 05 Dec 2016 |
| 11 Brays Rise, Onehunga, Auckland, 1061 | Physical | 19 Nov 2015 - 21 Nov 2016 |
Financial Data
Financial info
400
Total number of Shares
October
Annual return filing month
March
Financial report filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Alok Director |
Epsom Auckland 1023 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marathe, Manoj Ravindra Individual |
Glen Huntly Victoria 3163 |
08 Mar 2016 - 11 Dec 2017 |
|
Marathe, Pallavi Manoj Individual |
Glenhuntly Victoria 3163 |
19 Nov 2015 - 08 Mar 2016 |
|
John, Ann Individual |
Balwyn Victoria 3103 |
19 Nov 2015 - 08 Mar 2016 |
|
Chivate, Pankaj Prakash Individual |
Kothrud Pune 411038 |
13 Nov 2016 - 11 Dec 2017 |
|
Kumar, Alok Director |
Epsom Auckland 1023 |
17 Jun 2016 - 07 May 2018 |
|
Kumar, Alok Director |
Epsom Auckland 1023 |
17 Jun 2016 - 07 May 2018 |
|
Ann John Director |
Balwyn Victoria 3103 |
19 Nov 2015 - 08 Mar 2016 |
|
Pallavi Manoj Marathe Director |
Glenhuntly Victoria 3163 |
19 Nov 2015 - 08 Mar 2016 |
|
Rajya Lakshmi Kumar Director |
Epsom Auckland 1023 |
19 Nov 2015 - 17 Jun 2016 |
|
Ajit Thomas Stephen Director |
Balwyn Victoria 3103 |
08 Mar 2016 - 11 Dec 2017 |
|
Manoj Ravindra Marathe Director |
Glen Huntly Victoria 3163 |
08 Mar 2016 - 11 Dec 2017 |
|
Stephen, Ajit Thomas Individual |
Balwyn Victoria 3103 |
08 Mar 2016 - 11 Dec 2017 |
|
Centelon Pte. Ltd. Company Number: 201802985M Other |
#37-00 Singapore Land Tower 048623 |
07 May 2018 - 01 Apr 2019 |
|
Kumar, Rajya Lakshmi Individual |
Epsom Auckland 1023 |
19 Nov 2015 - 17 Jun 2016 |
Ultimate Holding Company
| Effective Date | 11 Jan 2018 |
| Name | Centelon Pte. Ltd. |
| Type | Company |
| Country of origin | SG |
| Address |
50 Raffles Place #37-00 Singapore Land Tower Singapore 048623 |
Location
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