General information

Transag Centre (2014) Limited

Type: NZ Limited Company (Ltd)
9429041187104
New Zealand Business Number
5130641
Company Number
Registered
Company Status
G391110 - G391110 Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Transag Centre (2014) Limited (NZBN 9429041187104) was registered on 09 Apr 2014. 1 address is in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 200 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, until 07 Dec 2015. 10000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 9999 shares (99.99 per cent of shares), namely:
Sandra Avery (an individual) located at Feilding postcode 4479,
Euan Avery (a director) located at Highbury, Palmerston North postcode 4412,
Wadham (Avery) Trustees Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Mervyn Avery (a director) - located at Rd 9, Feilding. "G391110 Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the ABS issued Transag Centre (2014) Limited. The Businesscheck data was updated on 24 Mar 2021.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 07 Dec 2015
Directors
Name and Address Role Period
Mervyn Leonard Avery
Rd 9, Feilding, 4479
Address used since 09 Apr 2014
Director 09 Apr 2014 - current
Euan Douglas Avery
Highbury, Palmerston North, 4412
Address used since 05 Apr 2018
Director 05 Apr 2018 - current
Addresses
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 09 Apr 2014 - 07 Dec 2015
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
17 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Sandra June Avery
Individual
Feilding
4479
06 Sep 2018 - current
Euan Douglas Avery
Director
Highbury
Palmerston North
4412
06 Jul 2020 - current
Wadham (avery) Trustees Limited
Shareholder NZBN: 9429046982711
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
06 Sep 2018 - current
Mervyn Leonard Avery
Director
Rd 9
Feilding
4479
09 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mervyn Leonard Avery
Director
Rd 9
Feilding
4479
09 Apr 2014 - current
Location
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