General information
Trans Tech Limited
Type: NZ Limited Company (Ltd)9429039832351
New Zealand Business Number
276992
Company Number
Registered
Company Status
Trans Tech Limited (issued an NZ business number of 9429039832351) was incorporated on 23 Jul 1985. 4 addresses are currently in use by the company: 20 Millstream Drive, Henderson, Auckland, 0610 (type: registered, physical). 20 Mullstream Drive, Henderson had been their registered address, up until 02 Apr 2003. 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% of shares), namely:
Webster, Ross Edward (an individual) located at Henderson, Auckland postcode 0610. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Millstream Drive, Henderson | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Mar 2003 |
| 20 Millstream Drive, Henderson, Auckland, 0610 | Registered & physical & service | 13 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Edward Webster
Henderson, Auckland, 0610
Address used since 26 Mar 2003 |
Director | 01 Aug 1990 - current |
|
Trevor Stuart Webster
Palm Beach, Queensland, 4221
Address used since 01 Apr 2016 |
Director | 04 Sep 1992 - 05 Apr 2017 |
|
Christine Marion Webster
Henderson, Auckland,
Address used since 22 Jul 1985 |
Director | 22 Jul 1985 - 04 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Mullstream Drive, Henderson | Registered | 02 Apr 2003 - 02 Apr 2003 |
| 20 Millstream Drive, Henderson, Auckland 8 | Registered | 02 Apr 2003 - 02 Apr 2003 |
| 20 Millstream Drive, Henderson | Physical | 02 Apr 2003 - 13 Apr 2017 |
| 45 Bodi Place, Te Atatu Sth, Auckland 8 | Physical & registered | 01 Jul 1997 - 02 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Ross Edward Individual |
Henderson Auckland 0610 |
23 Jul 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Logan Russell Individual |
Henderson |
23 Jul 1985 - 04 Apr 2023 |
|
Webster, Sarah Marie Grace Individual |
Henderson |
23 Jul 1985 - 04 Apr 2023 |
|
Webster, Daniel James Individual |
Henderson |
23 Jul 1985 - 05 Apr 2022 |
Location
Companies nearby
 |
Rao Group Limited 39 Millstream Drive |
|
Norc Trustee Limited 47 Millstream Drive |
|
He Cheng International Investments Limited 28b Millstream Drive |
|
Sheniel Investments Limited 27 Millstream Drive |
|
Krh Investments Limited 31 Millstream Drive |
|
Pacific Plan Services Limited 37 Buscomb Avenue |