General information

Transformet Holdings Limited

Type: NZ Limited Company (Ltd)
9429042414988
New Zealand Business Number
6027107
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Transformet Holdings Limited (issued a business number of 9429042414988) was launched on 17 Jun 2016. 2 addresses are currently in use by the company: 105 Bellevue Road, Rd 4, Hamilton, 3284 (type: registered, physical). Transformet Holdings Limited used other names, namely: Transformet Limited from 03 Aug 2020 to 29 Mar 2021, Farmflo Australasia Limited (17 Jun 2016 to 03 Aug 2020). 18370 shares are allocated to 20 shareholders who belong to 17 shareholder groups. The first group is composed of 1 entity and holds 15 shares (0.08% of shares), namely:
Raju, Chandrashekar Krishnama (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.09% of all shares (exactly 16 shares); it includes
Singh, Shubhendra (an individual) - located at Hillcrest, Hamilton. The third group of shareholders, share allotment (35 shares, 0.19%) belongs to 1 entity, namely:
Serhan, Ahmed, located at Huntington, Hamilton (an individual). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Transformet Holdings Limited. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
105 Bellevue Road, Rd 4, Hamilton, 3284 Registered & physical & service 17 Jun 2016
Directors
Name and Address Role Period
David Leslie Hayman
Rd 3, Hamilton, 3283
Address used since 17 Jun 2016
Director 17 Jun 2016 - current
David Lawrence Mcewen
Huntington, Hamilton, 3210
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
David Lawrence Mcewen
Rototuna North, Hamilton, 3210
Address used since 17 Jun 2016
Director 17 Jun 2016 - 16 Sep 2019
Daniel O. Director 28 Jun 2016 - 01 Apr 2017
Financial Data
Financial info
18370
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Raju, Chandrashekar Krishnama
Individual
Glendowie
Auckland
1071
10 Oct 2023 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Singh, Shubhendra
Individual
Hillcrest
Hamilton
3216
10 Oct 2023 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Serhan, Ahmed
Individual
Huntington
Hamilton
3210
22 Dec 2022 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Narayan, Amish
Individual
Nawton
Hamilton
3200
22 Dec 2022 - current
Shares Allocation #5 Number of Shares: 128
Shareholder Name Address Period
Cropd Creative Pty Ltd
Other (Other)
Willoughby
New South Wales
2068
22 Dec 2022 - current
Shares Allocation #6 Number of Shares: 78
Shareholder Name Address Period
Lay, Mark Christopher
Individual
Hillcrest
Hamilton
3216
22 Dec 2022 - current
Shares Allocation #7 Number of Shares: 44
Shareholder Name Address Period
Singh, Tanmeet
Individual
Mount Manganui
Tauranga
3116
28 Jan 2023 - current
Shares Allocation #8 Number of Shares: 44
Shareholder Name Address Period
International Data Solution Limited
Shareholder NZBN: 9429050712199
Entity (NZ Limited Company)
Huntington
Hamilton
3210
28 Jan 2023 - current
Shares Allocation #9 Number of Shares: 109
Shareholder Name Address Period
Gaddum, William John
Individual
Rd 1
Matawai
4075
28 Jan 2023 - current
Shares Allocation #10 Number of Shares: 87
Shareholder Name Address Period
Mahoney Joint Shareholder, Richard
Individual
Pirongia
Pirongia
3802
12 Jan 2023 - current
Mahoney Joint Shareholder, Joanne
Individual
Pirongia
Pirongia
3802
12 Jan 2023 - current
Shares Allocation #11 Number of Shares: 22
Shareholder Name Address Period
Hockey, Tracey Adrianne
Individual
Silverdale
Hamilton
3216
04 Nov 2022 - current
Shares Allocation #12 Number of Shares: 22
Shareholder Name Address Period
Hockey, Hans-urich Peter
Individual
Silverdale
Hamilton
3216
04 Nov 2022 - current
Shares Allocation #13 Number of Shares: 2569
Shareholder Name Address Period
Mcewen Joint Shareholder, Maree Faye
Individual
Huntington
Hamilton
3210
02 Sep 2022 - current
Mcewen Joint Shareholder, David Lawrence
Individual
Huntington
Hamilton
3210
02 Sep 2022 - current
Shares Allocation #14 Number of Shares: 14561
Shareholder Name Address Period
Villasol-alonso Joint Shareholder, Adoracio
Individual
Hamilton
3283
02 Sep 2022 - current
Hayman Joint Shareholder, David
Individual
Hamilton
3283
02 Sep 2022 - current
Shares Allocation #15 Number of Shares: 146
Shareholder Name Address Period
Henderson, Graeme John
Individual
Rd 2
Hamilton
3282
28 Jan 2023 - current
Shares Allocation #16 Number of Shares: 200
Shareholder Name Address Period
Mcewen, Richard
Individual
Rd 2
Tahawai
3178
04 Nov 2022 - current
Shares Allocation #17 Number of Shares: 279
Shareholder Name Address Period
Kyandra Holdings Pty Ltd
Other (Other)
Claremont
Wa
6010
04 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Bizlink Limited
Shareholder NZBN: 9429031669719
Company Number: 2401936
Entity
29 Mar 2021 - 02 Sep 2022
Smart Farm Data Limited
Shareholder NZBN: 9429041828397
Company Number: 5739308
Entity
02 Aug 2020 - 29 Mar 2021
Hayman Gd Consulting Limited
Shareholder NZBN: 9429033908618
Company Number: 1858219
Entity
Rd 3
Hamilton
3283
17 Jun 2016 - 02 Sep 2022
Hayman Gd Consulting Limited
Shareholder NZBN: 9429033908618
Company Number: 1858219
Entity
Rd 3
Hamilton
3283
17 Jun 2016 - 02 Sep 2022
Hayman Gd Consulting Limited
Shareholder NZBN: 9429033908618
Company Number: 1858219
Entity
Rd 4
Hamilton
3284
17 Jun 2016 - 02 Sep 2022
Hayman Gd Consulting Limited
Shareholder NZBN: 9429033908618
Company Number: 1858219
Entity
Rd 4
Hamilton
3284
17 Jun 2016 - 02 Sep 2022
Hayman Gd Consulting Limited
Shareholder NZBN: 9429033908618
Company Number: 1858219
Entity
Rd 4
Hamilton
3284
17 Jun 2016 - 02 Sep 2022
Bizlink Limited
Shareholder NZBN: 9429031669719
Company Number: 2401936
Entity
Huntington
Hamilton
3210
29 Mar 2021 - 02 Sep 2022
Smart Farm Data Limited
Shareholder NZBN: 9429041828397
Company Number: 5739308
Entity
Rd 4
Hamilton
3284
02 Aug 2020 - 29 Mar 2021

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Hayman Gd Consulting Limited
Type Ltd
Ultimate Holding Company Number 1858219
Country of origin NZ
Address 93 Birchwood Lane
Rd 3
Hamilton 3283
Location
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