General information
NZ Transactions Limited
Type: NZ Limited Company (Ltd)9429046012869
New Zealand Business Number
6253542
Company Number
Registered
Company Status
122498956
GST Number
K641920 - Fund Raising Nec - On A Commission Or Fee Basis
Industry classification codes with description
Nz Transactions Limited (NZBN 9429046012869) was incorporated on 16 Mar 2017. 6 addresess are currently in use by the company: 151 Point Wells Road, Rd 6, Point Wells, 0986 (type: registered, service). 14 Brookland Place, Remuera, Auckland had been their physical address, until 01 Aug 2017. 3150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3150000 shares (100 per cent of shares), namely:
Raizor Global Ltd (an other) located at Newmarket, Auckland postcode 1023. "Fund raising nec - on a commission or fee basis" (business classification K641920) is the category the Australian Bureau of Statistics issued Nz Transactions Limited. The Businesscheck information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 01 Aug 2017 |
| 1/15 Omana Road, Milford, Auckland, 0620 | Registered & service | 17 Mar 2023 |
| 151 Point Wells Road, Rd 6, Point Wells, 0986 | Registered & service | 28 Apr 2023 |
Contact info
www.raizor.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ray Thomas
Epsom, Auckland, 1051
Address used since 01 Mar 2022
Remuera, Auckland, 1050
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - current |
|
Jared Thomas
Epsom, Auckland, 1051
Address used since 01 Mar 2022
Remuera, Auckland, 1050
Address used since 28 Jul 2019
Remuera, Auckland, 1050
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - current |
|
William Colin Thomas
Epsom, Auckland, 1051
Address used since 01 Mar 2022
Remuera, Auckland, 1050
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - current |
|
Nicholas Yates
Ohakune, Ohakune, 4625
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Mark Robert Mclean
Rd 1, Queenstown, 9371
Address used since 31 Jul 2021 |
Director | 31 Jul 2021 - current |
|
John Alston Brabazon
Glendowie, Auckland, 1071
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - 29 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Brookland Place, Remuera, Auckland, 1050 | Physical & registered | 16 Mar 2017 - 01 Aug 2017 |
Financial Data
Financial info
3150000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Raizor Global Ltd Other (Other) |
Newmarket Auckland 1023 |
16 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southland Building Society Company Number: 1781001 Other |
Invercargill Invercargill 9810 |
04 Aug 2021 - 03 Mar 2023 |
|
Southland Building Society Company Number: 1781001 Other |
Invercargill Invercargill 9810 |
04 Aug 2021 - 03 Mar 2023 |
|
Southland Building Society Company Number: 1781001 Other |
Invercargill Invercargill 9810 |
04 Aug 2021 - 03 Mar 2023 |
Ultimate Holding Company
| Effective Date | 29 Jun 2017 |
| Name | Raizor Global Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6308392 |
| Country of origin | NZ |
| Address |
300 Great South Road Greenlane Auckland 1051 |
Location
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