General information
Transform NZ Limited
Type: NZ Limited Company (Ltd)9429043337781
New Zealand Business Number
6092828
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529950 - Service To Transport Nec
Industry classification codes with description
Transform Nz Limited (NZBN 9429043337781) was launched on 26 Sep 2016. 3 addresses are currently in use by the company: 79A Fairy Springs Road, Fairy Springs, Rotorua, 3015 (type: postal, physical). 23A Operiana Street, Ngongotaha, Rotorua had been their physical address, up until 21 Sep 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Morrison-Peters, James Leslie (an individual) located at Fairy Springs, Rotorua postcode 3015. "Service to transport nec" (ANZSIC I529950) is the classification the ABS issued Transform Nz Limited. The Businesscheck data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 79a Fairy Springs Road, Fairy Springs, Rotorua, 3015 | Service & physical & registered | 21 Sep 2017 |
| 79a Fairy Springs Road, Fairy Springs, Rotorua, 3015 | Postal | 04 Aug 2019 |
Contact info
64 274 813097
Phone (Phone)
info@transformnz.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Leslie Morrison-peters
Fairy Springs, Rotorua, 3015
Address used since 13 Sep 2017
Ngongotaha, Rotorua, 3010
Address used since 26 Sep 2016 |
Director | 26 Sep 2016 - current |
Addresses
Principal place of activity
| 79a Fairy Springs Road , Fairy Springs , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 23a Operiana Street, Ngongotaha, Rotorua, 3010 | Physical & registered | 26 Sep 2016 - 21 Sep 2017 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
03 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison-peters, James Leslie Individual |
Fairy Springs Rotorua 3015 |
04 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison-peters, James James Director |
Ngongotaha Rotorua 3010 |
26 Sep 2016 - 04 Nov 2016 |
Location
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|
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|
Springs Bakery Limited Unit 6, 100 Fairy Springs Road |
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