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General information

Transmax Limited

Type: NZ Limited Company (Ltd)
9429037978624
New Zealand Business Number
879855
Company Number
Registered
Company Status

Transmax Limited (New Zealand Business Number 9429037978624) was launched on 17 Oct 1997. 2 addresses are in use by the company: J2/140 Plunket Ave, Manukau City, Auckland, 2104 (type: physical, registered). J2/140 Plunket Avenue, Manukau City, Auckland had been their physical address, up until 09 Jun 2016. Transmax Limited used more names, namely: Automatic Transparts N.z. Limited from 23 Feb 1998 to 20 Dec 2007, Renwick Trading Limited (17 Oct 1997 to 23 Feb 1998). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Renwick, David Leonard (an individual) located at Remuera, Auckland 1050. Our data was updated on 24 Mar 2024.

Current address Type Used since
J2/140 Plunket Ave, Manukau City, Auckland, 2104 Physical & registered & service 09 Jun 2016
Last updated:
Directors
Name and Address Role Period
David Leonard Renwick
Remuera, Auckland, 1050
Address used since 31 May 2016
Director 17 Oct 1997 - current
Sallie Anne Renwick
Bucklands Beach, Auckland,
Address used since 17 Oct 1997
Director 17 Oct 1997 - 04 Nov 2005
Addresses
Previous address Type Period
J2/140 Plunket Avenue, Manukau City, Auckland Physical 10 Jun 2005 - 09 Jun 2016
J2/140 Plunket Ave, Manukau City, Auckland Registered 10 Jun 2005 - 09 Jun 2016
14/69 Wiri Station Road, Manukau City Registered 11 Apr 2000 - 10 Jun 2005
14/69 Wiri Station Road, Manukau City Physical 21 Oct 1997 - 10 Jun 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Renwick, David Leonard
Individual 		Remuera
Auckland 1050
 17 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Renwick, Sallie Anne
Individual 		Bucklands Beach
Auckland
 17 Oct 1997 - 04 Nov 2005
Location
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