General information
Transformica Limited
Type: NZ Limited Company (Ltd)9429042416715
New Zealand Business Number
6028108
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description
Transformica Limited (issued an NZ business number of 9429042416715) was registered on 20 Jun 2016. 5 addresess are in use by the company: 10 Lochinvar Street, Mosgiel, Mosgiel, 9024 (type: physical, service). 7 Lochinvar Street, Mosgiel, Mosgiel had been their registered address, until 30 Sep 2021. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
De Klerk, Jean (a director) located at Mosgiel, Mosgiel postcode 9024. "Development of customised computer software nec" (ANZSIC M700050) is the category the ABS issued Transformica Limited. Our information was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Lochinvar Street, Mosgiel, Mosgiel, 9024 | Postal & office & delivery | 01 Sep 2019 |
| 10 Lochinvar Street, Mosgiel, Mosgiel, 9024 | Physical & service & registered | 30 Sep 2021 |
Contact info
admin@transformica.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.transformica.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jean De Klerk
Mosgiel, Mosgiel, 9024
Address used since 22 Sep 2021
Roslyn, Dunedin, 9010
Address used since 20 Jun 2016
Mosgiel, Mosgiel, 9024
Address used since 01 Aug 2019 |
Director | 20 Jun 2016 - current |
Addresses
Principal place of activity
| 7 Lochinvar Street , Mosgiel , Mosgiel , 9024 |
| Previous address | Type | Period |
|---|---|---|
| 7 Lochinvar Street, Mosgiel, Mosgiel, 9024 | Registered & physical | 09 Sep 2019 - 30 Sep 2021 |
| 28 Calluna Crescent, Mosgiel, Mosgiel, 9024 | Physical & registered | 14 Aug 2018 - 09 Sep 2019 |
| 27 Leven Street, Roslyn, Dunedin, 9010 | Registered & physical | 20 Jun 2016 - 14 Aug 2018 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Klerk, Jean Director |
Mosgiel Mosgiel 9024 |
20 Jun 2016 - current |
Location
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