General information

Transform Spraypainters Limited

Type: NZ Limited Company (Ltd)
9429034549193
New Zealand Business Number
1692833
Company Number
Registered
Company Status
S941270 - Spray Painting - Motor Vehicle
Industry classification codes with description

Transform Spraypainters Limited (NZBN 9429034549193) was launched on 19 Sep 2005. 1 address is currently in use by the company: C/-Rainest Consulting Limited, 125 Harbour Road, Whitianga, 3592 (type: physical, registered). 125 Harbour Drive, Rd 2, Whitianga had been their physical address, up to 17 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gary Franklyn (an individual) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Megan Franklyn (an individual) - located at Karaka, Papakura. "Spray painting - motor vehicle" (ANZSIC S941270) is the category the Australian Bureau of Statistics issued to Transform Spraypainters Limited. The Businesscheck information was last updated on 03 Oct 2022.

Current address Type Used since
Harvard Lane, Ardmore Airport, Papakura, 2582 Registered 19 Aug 2015
C/-rainest Consulting Limited, 125 Harbour Road, Whitianga, 3592 Physical 17 Sep 2021
Contact info
64 9 021430587
Phone (Phone)
transformspraypainters@xtra.co.nz
Email
transformspraypainters.co.nz
Website
No website
Website
Directors
Name and Address Role Period
Gary Lani Franklyn
Karaka, Papakura, 2113
Address used since 12 May 2020
Karaka, Papakura, 2113
Address used since 29 Jul 2016
Director 19 Sep 2005 - current
Brett Patrick Rooney
New Lynn, Auckland,
Address used since 19 Sep 2005
Director 19 Sep 2005 - 08 Jan 2008
Addresses
Principal place of activity
1004 Harvard Lane , Papakura , 2582
Previous address Type Period
125 Harbour Drive, Rd 2, Whitianga, 3592 Physical 16 Sep 2021 - 17 Sep 2021
C/-rainest Consulting Limited, Level 1, 345 East Tamaki Road, Auckland, 2013 Physical 19 Aug 2015 - 16 Sep 2021
Cnr Corsair And Cessna Lanes, Ardmore Airport, Papakura Registered 04 Aug 2009 - 19 Aug 2015
C/-skipper Lay & Associates Ltd, 16 Elliott Street, Papakura Registered 01 Sep 2008 - 04 Aug 2009
C/-skipper Lay & Associates Ltd, 16 Elliott Street, Papakura Physical 01 Sep 2008 - 19 Aug 2015
C/-master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland 1021 Physical 15 Jan 2008 - 01 Sep 2008
99 Onehunga Mall, Onehunga, Auckland Physical 19 Sep 2005 - 15 Jan 2008
C/-master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland Registered 19 Sep 2005 - 01 Sep 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gary Lani Franklyn
Individual
Karaka
Papakura
2113
19 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Megan Kathleen Lorraine Franklyn
Individual
Karaka
Papakura
2113
19 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Kathryn Louise Rooney
Individual
New Lynn
Auckland
19 Sep 2005 - 19 Sep 2005
Brett Patrick Rooney
Individual
New Lynn
Auckland
19 Sep 2005 - 27 Jun 2010
Location
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