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TRANSCOM TELECOMMUNICATIONS LIMITED

● Registered
NZBN 9429038673153 · NZ Company No. 633322 · NZ Limited Company · Incorporated 30 May 1994

Transcom Telecommunications Limited was incorporated on 30 May 1994 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11710 days.

Overview

NZ Business Number
9429038673153
Company Number
633322
Company Name
TRANSCOM TELECOMMUNICATIONS LIMITED
Previously Known As
TRANSCOM COMMUNICATIONS LIMITED
before 7 December 1994, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
30 May 1994 (Monday)
Status
Registered
Status History
Registered as of 19 September 2001 (Wednesday)
Removed as of 10 October 2000 (Tuesday)
Registered as of 30 May 1994 (Monday)
Date of Re-registration
16 May 1997 (Friday)
Registered Office
14 Church Road
Rd 6
Thames
NZ 3576
Country of Origin
New Zealand
Address for Service
Unit 9
65 Edinburgh Street
Pukekohe
NZ
Postal Address File ID
Registered Office: 2711225

Historic Data for Addresses

Address for Service

  1. From 30 May 1994 to 7 August 1998
    11 Cheshire Street, Parnell, Auckland
  2. From 7 August 1998 to 16 January 1999
    First Floor, 11 Cheshire Street, Parnell, Auckland
  3. From 16 January 1999 to 16 September 1999
    The Offices Of Peter Bould, Chartered, Accountant, Level 7, Sil House, 44-52 Wellesley Street West, Auckland
  4. From 16 September 1999 to 6 March 2009
    Mcconnell Holmes, Po Box 819, Pukekohe, Auckland
  5. From 16 September 1999 to 16 September 1999
    The Offices Of Lloyd Leach, 29 Roulston Street, Pukekohe, Auckland
  6. From 16 September 1999 to 16 September 1999
    Peter Bould C A Limited, Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Principal Place of Business

  1. From 30 May 1997 to 7 August 1998
    11 Cheshire Street, Parnell, Auckland
  2. From 7 August 1998 to 16 January 1999
    The Offices Of Peter Bould, 1st Floor, 11 Cheshire Street, Parnell
  3. From 16 January 1999 to 16 September 1999
    The Offices Of Peter Bould, Chartered, Accountant, Level 7, Sil House, 44-52 Wellesley Street West, Auckland
  4. From 16 September 1999 to 24 January 2003
    C/- Peter Bould C A Ltd, Level 7, Sil, House, Cnr Wellesley & Albert Str, 44-52 Wellesley Str, Auckland
  5. From 24 January 2003 to 9 March 2010
    10 Hamlet Place, Pukekohe
  6. From 9 March 2010 to 27 February 2014
    10 Hamlet Place, Pukekohe 2120, NZ

Company Directors

2 listed
LL
Lloyd Alister Gordon LEACH
Appointed 30 May 1994 · 14 Church Road, Rd 6, Thames, NZ, 3576
RL
Rhonda Margaret LEACH
Appointed 30 May 1994 · 14 Church Road, Rd 6, Thames, NZ, 3576

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Rhonda Margaret LEACH
14 Church Road, Rd 6, Thames
Share allocation 2
999 shares (99.90%)
Lloyd Alister Gordon LEACH
14 Church Road, Rd 6, Thames