A2ztranslate Limited
Type: NZ Limited Company (Ltd)A2Ztranslate Limited (NZBN 9429036299294) was started on 24 Oct 2002. 4 addresses are in use by the company: 34/40 Queen Street, Auckland Central, Auckland, 1010 (type: office, delivery). 31 Shortland Street, Auckland Central, Auckland had been their physical address, until 01 Jul 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 650 shares (65% of shares), namely:
Berghan, Mark Graeme (an individual) located at Thames, Thames postcode 3500. In the second group, a total of 1 shareholder holds 15% of all shares (150 shares); it includes
Lovell, Alex (an individual) - located at Auckland, Auckland. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Berghan, Mark Graeme, located at Thames, Thames (an individual). "Translation service" (ANZSIC M699950) is the classification the Australian Bureau of Statistics issued to A2Ztranslate Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34/40 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 01 Jul 2020 |
| 34/40 Queen Street, Auckland Central, Auckland, 1010 | Registered | 02 Jul 2020 |
| 34/40 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 07 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Graeme Berghan
Thames, Thames, 3500
Address used since 22 Dec 2016 |
Director | 24 Oct 2002 - current |
|
Alex Lovell
Parnell, Auckland,
Address used since 24 Oct 2002 |
Director | 24 Oct 2002 - 01 Aug 2012 |
|
Miho Hasegawa
Grey Lynn, Auckland, 1021
Address used since 24 Oct 2002 |
Director | 24 Oct 2002 - 31 Mar 2010 |
|
Phillip Head
Pukekohe,
Address used since 24 Oct 2002 |
Director | 24 Oct 2002 - 20 Mar 2005 |
| B1, General Buildings, 31 Shortland St , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 31 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 11 Jul 2014 - 01 Jul 2020 |
| 31 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 10 Jul 2014 - 02 Jul 2020 |
| Level 4, Walker Wayland House, 53 Fort Street, Auckland | Registered | 24 Jun 2010 - 10 Jul 2014 |
| Level 4, Walker Wayland House, 53 Fort Street, Auckland | Physical | 24 Jun 2010 - 11 Jul 2014 |
| 28 Spring Street, Freemans Bay, Auckland | Registered & physical | 15 Aug 2007 - 24 Jun 2010 |
| 97 Rose Road, Grey Lynn, Auckland | Registered & physical | 24 Oct 2002 - 15 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berghan, Mark Graeme Individual |
Thames Thames 3500 |
24 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Alex Individual |
Auckland Auckland 1010 |
24 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berghan, Mark Graeme Individual |
Thames Thames 3500 |
24 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berghan, Mark Graeme Individual |
Greenlane Auckland 1061 |
17 Jun 2010 - 19 Jan 2015 |
|
Meecharee, Supavadee Individual |
Thames Thames 3500 |
24 Mar 2014 - 24 Oct 2023 |
|
Meecharee, Supavadee Individual |
Thames Thames 3500 |
24 Mar 2014 - 24 Oct 2023 |
|
Platt, Nick Individual |
Parnell Auckland |
24 Oct 2002 - 19 Jan 2015 |
|
Hasegawa, Miho Individual |
Grey Lynn Auckland |
05 Oct 2005 - 05 Oct 2005 |
|
Hasegawa, Miho Individual |
Grey Lynn Auckland |
05 Oct 2005 - 05 Oct 2005 |
|
Baxter, Todd Individual |
Pukekohe |
24 Oct 2002 - 10 Mar 2005 |
|
Head, Phillip Individual |
Pukekohe |
24 Oct 2002 - 10 Mar 2005 |
|
Yamamoto, Mizuho Individual |
Mount Roskill Auckland 1041 |
19 Jan 2015 - 13 Dec 2018 |
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