Transparent Systems Limited
Type: NZ Limited Company (Ltd)Transparent Systems Limited (issued an NZ business number of 9429038880209) was incorporated on 05 May 1993. 5 addresess are currently in use by the company: 90 Lord Street, Stokes Valley, Lower Hutt, 5019 (type: delivery, postal). 90 Lord Street, Stokes Valley had been their registered address, up to 06 Dec 2012. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Zoetebier, John (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Zoetebier, Marijke (an individual) located at Stokes Valley, Lower Hutt postcode 5019. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Transparent Systems Limited. The Businesscheck database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 90 Lord Street, Stokes Valley, Lower Hutt, 5019 | Physical & registered & service | 06 Dec 2012 |
| 90 Lord Street, Stokes Valley, Lower Hutt, 5019 | Postal & office | 26 Nov 2019 |
| 90 Lord Street, Stokes Valley, Lower Hutt, 5019 | Delivery | 06 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerrit Maria Jean Baptiste Zoetebier
Stokes Valley, Lower Hutt, 5019
Address used since 20 Nov 2015 |
Director | 05 May 1993 - current |
|
John Zoetebier
Stokes Valley, Lower Hutt, 5019
Address used since 20 Nov 2015 |
Director | 05 May 1993 - current |
|
Maria Laura Catharina Mulder
Stokes Valley, Lower Hutt, 5019
Address used since 20 Nov 2015 |
Director | 06 Nov 1993 - current |
|
Marijke Zoetebier
Stokes Valley, Lower Hutt, 5019
Address used since 20 Nov 2015 |
Director | 06 Nov 1993 - current |
| 90 Lord Street , Stokes Valley , Lower Hutt , 5019 |
| Previous address | Type | Period |
|---|---|---|
| 90 Lord Street, Stokes Valley | Registered & physical | 01 Dec 1999 - 06 Dec 2012 |
| Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt | Registered | 25 Nov 1999 - 01 Dec 1999 |
| 8 Raroa Road, Lower Hutt | Physical | 07 Jul 1999 - 07 Jul 1999 |
| Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt | Physical | 07 Jul 1999 - 01 Dec 1999 |
| 8 Raroa Road, Lower Hutt | Registered | 07 Jul 1999 - 25 Nov 1999 |
| 20 Kings Crescent, Lower Hutt | Physical & registered | 08 Jun 1999 - 07 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zoetebier, John Individual |
Stokes Valley Lower Hutt 5019 |
18 Nov 2008 - current |
|
Zoetebier, Marijke Individual |
Stokes Valley Lower Hutt 5019 |
18 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zoetebier, John Individual |
Stokes Valley |
04 May 2008 - 04 May 2008 |
|
Zoetebier, Marijke Individual |
Stokes Valley |
04 May 2008 - 04 May 2008 |
|
Zoetebier, Marijke Individual |
Stokes Valley |
05 May 1993 - 04 May 2008 |
|
Zoetebier, John Individual |
Stokes Valley |
05 May 1993 - 05 Aug 2005 |
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