General information

Transform NZ Limited

Type: NZ Limited Company (Ltd)
9429043337781
New Zealand Business Number
6092828
Company Number
Registered
Company Status
I529950 - I529950 Service To Transport Nec
Industry classification codes with description

Transform Nz Limited (NZBN 9429043337781) was launched on 26 Sep 2016. 1 address is currently in use by the company: 79A Fairy Springs Road, Fairy Springs, Rotorua, 3015 (type: registered, physical). 23A Operiana Street, Ngongotaha, Rotorua had been their physical address, up until 21 Sep 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
James Morrison-Peters (an individual) located at Fairy Springs, Rotorua postcode 3015. "I529950 Service to transport nec" (ANZSIC I529950) is the classification the ABS issued Transform Nz Limited. The Businesscheck data was updated on 27 Dec 2020.

Current address Type Used since
79a Fairy Springs Road, Fairy Springs, Rotorua, 3015 Registered & physical 21 Sep 2017
Contact info
64 274 813097
Phone (Phone)
info@transformnz.nz
Email
No website
Website
Directors
Name and Address Role Period
James Leslie Morrison-peters
Fairy Springs, Rotorua, 3015
Address used since 13 Sep 2017
Ngongotaha, Rotorua, 3010
Address used since 26 Sep 2016
Director 26 Sep 2016 - current
Addresses
Principal place of activity
79a Fairy Springs Road , Fairy Springs , Rotorua , 3015
Previous address Type Period
23a Operiana Street, Ngongotaha, Rotorua, 3010 Physical & registered 26 Sep 2016 - 21 Sep 2017
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
13 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
James Leslie Morrison-peters
Individual
Fairy Springs
Rotorua
3015
04 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
James James Morrison-peters
Director
Ngongotaha
Rotorua
3010
26 Sep 2016 - 04 Nov 2016
Location
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