General information

Transmission Solutions NZ Limited

Type: NZ Limited Company (Ltd)
9429042212140
New Zealand Business Number
5897843
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941990 - Transmission Or Gearbox Assembly, Motor Vehicle Reconditioning Or Rebuilding
Industry classification codes with description

Transmission Solutions Nz Limited (issued an NZ business identifier of 9429042212140) was started on 29 Feb 2016. 2 addresses are currently in use by the company: Flat 2, 5 Paris Place, Birkenhead, Auckland, 0626 (type: service, physical). 10F Norman Spencer Drive, Papatoetoe, Auckland had been their service address, until 26 Sep 2023. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Yin, Tracy (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Yin, Jian (a director) - located at Birkenhead, Auckland. "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (business classification S941990) is the category the Australian Bureau of Statistics issued to Transmission Solutions Nz Limited. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
10f Norman Spencer Drive, Papatoetoe, Auckland, 2104 Registered & physical 03 May 2017
Flat 2, 5 Paris Place, Birkenhead, Auckland, 0626 Service 26 Sep 2023
Contact info
64 9 2777177
Phone (Phone)
team@tsl.kiwi
Email
www.tsl.kiwi
Website
Directors
Name and Address Role Period
Jian Yin
Birkenhead, Auckland, 0626
Address used since 20 Apr 2020
Hauraki, Auckland, 0622
Address used since 25 Apr 2017
Director 29 Feb 2016 - current
Addresses
Principal place of activity
10f Norman Spencer Drive , Papatoetoe , Auckland , 2104
Previous address Type Period
10f Norman Spencer Drive, Papatoetoe, Auckland, 2104 Service 03 May 2017 - 26 Sep 2023
1/61 Stanley Point Road, Stanley Point, Auckland, 624 Physical & registered 29 Feb 2016 - 03 May 2017
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Yin, Tracy
Individual
Birkenhead
Auckland
0626
29 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Yin, Jian
Director
Birkenhead
Auckland
0626
29 Feb 2016 - current
Location
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