Transform Construction Limited
Type: NZ Limited Company (Ltd)Transform Construction Limited (New Zealand Business Number 9429042177968) was incorporated on 09 Feb 2016. 2 addresses are in use by the company: 18 Riverbasin Lane, Pyes Pa, Tauranga, 3112 (type: registered, physical). Unit 1, 12 Maleme Street, Greerton, Tauranga had been their physical address, up until 13 Apr 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30% of shares), namely:
Buxton, Kirsty Lenora (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 700 shares); it includes
Buxton, Braedon John (a director) - located at Pyes Pa, Tauranga. ""Building, house construction"" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Transform Construction Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Riverbasin Lane, Pyes Pa, Tauranga, 3112 | Registered & physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Braedon John Buxton
Pyes Pa, Tauranga, 3112
Address used since 05 Apr 2022
Greerton, Tauranga, 3112
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - current |
|
Timothy Ross Buxton
Maungatapu, Tauranga, 3112
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - 28 Mar 2017 |
| Unit 1, 12 Maleme Street , Greerton , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 12 Maleme Street, Greerton, Tauranga, 3112 | Physical | 09 Apr 2019 - 13 Apr 2022 |
| 59 Emmett Street, Greerton, Tauranga, 3112 | Physical | 09 Feb 2016 - 09 Apr 2019 |
| 59 Emmett Street, Greerton, Tauranga, 3112 | Registered | 09 Feb 2016 - 13 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton, Kirsty Lenora Individual |
Pyes Pa Tauranga 3112 |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton, Braedon John Director |
Pyes Pa Tauranga 3112 |
09 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton, Timothy Ross Individual |
Maungatapu Tauranga 3112 |
09 Feb 2016 - 05 Apr 2022 |
|
Buxton, Timothy Ross Individual |
Maungatapu Tauranga 3112 |
09 Feb 2016 - 05 Apr 2022 |
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