General information
Transworld Estates Limited
Type: NZ Limited Company (Ltd)9429034694992
New Zealand Business Number
1650862
Company Number
Registered
Company Status
Transworld Estates Limited (issued an NZBN of 9429034694992) was started on 23 Jun 2005. 2 addresses are currently in use by the company: 6 Coates Avenue, Orakei, Auckland, 1071 (type: physical, service). 7 Wheturangi Road, Greenlane, Auckland had been their registered address, up to 05 Sep 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dhillon, Bhavdeep (an individual) located at Orakei, Auckland postcode 1071. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Coates Avenue, Orakei, Auckland, 1071 | Registered | 05 Sep 2014 |
| 6 Coates Avenue, Orakei, Auckland, 1071 | Physical & service | 30 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bhavdeep Dhillon
Orakei, Auckland, 1071
Address used since 07 Aug 2014 |
Director | 23 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Wheturangi Road, Greenlane, Auckland | Registered | 01 Jun 2006 - 05 Sep 2014 |
| 7 Wheturangi Road, Greenlane, Auckland | Physical | 01 Jun 2006 - 30 Sep 2015 |
| 7b Athens Road, One Tree Hill, Auckland | Registered & physical | 23 Jun 2005 - 01 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhillon, Bhavdeep Individual |
Orakei Auckland 1071 |
23 Jun 2005 - current |
Location
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Dft Capital Limited 6 Coates Avenue |
|
Dhillon Trustee Limited 6 Coates Avenue |
|
Dft Limited 6 Coates Avenue |
|
Associated Properties Limited 6 Coates Avenue |
|
Koia Kei Trustee Limited 10 Coates Avenue |
|
Carbon Construction Limited 16 Paritai Drive |