General information

Transformational Solutions Limited

Type: NZ Limited Company (Ltd)
9429046254184
New Zealand Business Number
6343871
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Transformational Solutions Limited (issued an NZBN of 9429046254184) was registered on 20 Jul 2017. 2 addresses are currently in use by the company: Bhive Building,, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, up to 15 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
De Oliveira Tomaz, Susana (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Campbell, Steven George (a director) - located at Torbay, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Transformational Solutions Limited. Businesscheck's data was updated on 20 Feb 2024.

Current address Type Used since
Bhive Building,, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 15 Oct 2021
Directors
Name and Address Role Period
Steven George Campbell
Torbay, Auckland, 0630
Address used since 03 Dec 2018
Torbay, Auckland, 0630
Address used since 20 Jul 2017
Director 20 Jul 2017 - current
Susana De Oliveira Tomaz
Torbay, Auckland, 0630
Address used since 03 Dec 2018
Torbay, Auckland, 0630
Address used since 20 Jul 2017
Director 20 Jul 2017 - current
Addresses
Previous address Type Period
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 17 May 2018 - 15 Oct 2021
Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 Registered & physical 20 Jul 2017 - 17 May 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
De Oliveira Tomaz, Susana
Individual
Torbay
Auckland
0630
12 Sep 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Campbell, Steven George
Director
Torbay
Auckland
0630
20 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Tomaz, Susana De Oliveira
Director
Torbay
Auckland
0630
20 Jul 2017 - 12 Sep 2017
Location
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