General information

Transistor Limited

Type: NZ Limited Company (Ltd)
9429031876827
New Zealand Business Number
2329912
Company Number
Registered
Company Status
M699120 - Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification codes with description

Transistor Limited (New Zealand Business Number 9429031876827) was incorporated on 01 Oct 2009. 3 addresses are currently in use by the company: 36 Paterson Street, Mount Maunganui, 3116 (type: office, physical). 36 Paterson Street, Mount Maunganui, Mount Maunganui had been their physical address, up until 09 Mar 2018. 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 per cent of shares), namely:
Mathieson, Hamish Ronald (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. "Photography service - except aerial photography, motion picture production or photographic film processing" (business classification M699120) is the classification the ABS issued Transistor Limited. Our database was updated on 06 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 09 Mar 2018
36 Paterson Street, Mount Maunganui, 3116 Office 13 Jul 2021
Contact info
64 7 5745880
Phone (Phone)
64 21 1875727
Phone (Primary)
majortomsbar@clear.net.nz
Email
hello@rambo-estrada.com
Email (Primary)
www.majortomsbar.com
Website
https://estradaweddings.co.nz
Website
https://www.estradasurfing.co.nz
Website
Directors
Name and Address Role Period
Hamish Ronald Mathieson
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Apr 2014
Director 01 Oct 2009 - current
Karen Ellen Downey
181 Marine Parade, Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Mar 2010
Director 01 Oct 2009 - 11 Apr 2014
Sanjey Andrew Smith
Edgeware, Christchurch, 8013
Address used since 25 Mar 2010
Director 01 Oct 2009 - 10 Apr 2013
Addresses
Principal place of activity
297 Maunganui Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
36 Paterson Street, Mount Maunganui, Mount Maunganui, 3116 Physical 11 Feb 2015 - 09 Mar 2018
36 Paterson Street, Mount Maunganui, Mount Maunganui, 3116 Registered 23 Apr 2014 - 09 Mar 2018
297 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical 07 Mar 2011 - 11 Feb 2015
305 Maunganui Road, Mount Maunganui, 3116 Physical 01 Oct 2009 - 07 Mar 2011
1/181 Marine Parade, Mount Maunganui, 3116 Registered 01 Oct 2009 - 23 Apr 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mathieson, Hamish Ronald
Individual
Mount Maunganui
Mount Maunganui
3116
01 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Smith, Sanjey Andrew
Individual
Newton
Auckland, 1010
01 Oct 2009 - 09 Apr 2013
Downey, Karen Ellen
Individual
Mount Maunganui
3116
01 Oct 2009 - 09 Apr 2013
Location
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