General information

Transparent Body Corporate Services Limited

Type: NZ Limited Company (Ltd)
9429030110748
New Zealand Business Number
4580659
Company Number
Registered
Company Status
L672030 - L672030 Real Estate Body Corporate Management Service
Industry classification codes with description

Transparent Body Corporate Services Limited (issued an NZ business identifier of 9429030110748) was started on 06 Aug 2013. 1 address is currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 27 Oct 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Kona Estate Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Tim Fleming Associates Trustee Company Limited (an entity) - located at Parnell, Auckland. "L672030 Real estate body corporate management service" (business classification L672030) is the category the ABS issued Transparent Body Corporate Services Limited. The Businesscheck data was last updated on 07 Dec 2020.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 27 Oct 2015
Directors
Name and Address Role Period
Timothy Keith Fleming
Auckland Central, Auckland, 1010
Address used since 06 Aug 2013
Rd 4, Dairy Flat, 0794
Address used since 22 Dec 2017
Director 06 Aug 2013 - current
Anthony Ross Thomas
Parnell, Auckland, 1052
Address used since 06 Aug 2013
Director 06 Aug 2013 - 08 Jul 2016
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 Physical & registered 06 Aug 2013 - 27 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kona Estate Limited
Shareholder NZBN: 9429037885618
Entity (NZ Limited Company)
Parnell
Auckland
1052
06 Aug 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Entity (NZ Limited Company)
Parnell
Auckland
1052
06 Aug 2013 - current
Location
Companies nearby
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Similar companies