General information
Transformational Journeys Limited
Type: NZ Limited Company (Ltd)9429030417519
New Zealand Business Number
4148298
Company Number
Registered
Company Status
Transformational Journeys Limited (NZBN 9429030417519) was registered on 03 Dec 2012. 2 addresses are in use by the company: 2/59 Speight Road, St Heliers, Auckland, 1071 (type: physical, registered). 119 Whitford Road, Somerville, Auckland had been their physical address, until 27 Jan 2015. Transformational Journeys Limited used other aliases, namely: Asia Ready Limited from 03 Dec 2012 to 03 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Huang, Jian (a director) located at St Heliers, Auckland postcode 1072. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/59 Speight Road, St Heliers, Auckland, 1071 | Physical & registered & service | 27 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jian Huang
St Heliers, Auckland, 1072
Address used since 15 Nov 2015 |
Director | 03 Dec 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Whitford Road, Somerville, Auckland, 2014 | Physical & registered | 05 Aug 2014 - 27 Jan 2015 |
| 2/6 Lush Ave, St Johns, Auckland, 1011 | Physical & registered | 03 Dec 2012 - 05 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Jian Director |
St Heliers Auckland 1072 |
03 Dec 2012 - current |
Location
Companies nearby
 |
Terawhiti Holdings Limited 1/59 Speight Road |
|
Ht Family Management Limited 2/59 Speight Rd |
|
Bishara Holdings Limited 59a Speight Road |
|
Engender Limited Flat 2, 61 Speight Road |
|
Banyan Pacific Capital Limited 57 Speight Road |