TRANSACTOR TECHNOLOGIES LIMITED

NZBN: 9429036252923
Transactor Technologies Limited was incorporated on 7 November 2002 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8617 days.
 
 
NZ Business Number
9429036252923
Company Number
1254781
Company Name
TRANSACTOR TECHNOLOGIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 November 2002 (Thursday)
Status
Registered
Status History
Registered as of 7 November 2002 (Thursday)
Registered Office
Unit A4 , 1 Beresford Square
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Unit A4 , 1 Beresford Square
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 7 November 2002 (Thursday) to 9 November 2005 (Wednesday)
C/o Mj Whittle, Level 1, 3061 Gt North Road, New Lynn, Auckland
From 9 November 2005 (Wednesday) to 17 November 2011 (Thursday)
C/o M.j. Whittle, 1st Floor, 3061 Great North Road, New Lynn, Auckland, NZ
From 9 November 2005 (Wednesday) to 9 November 2005 (Wednesday)
M.j. Whittle, 3061 Great North Road, New Lynn, Auckland
From 9 November 2005 (Wednesday) to 9 November 2005 (Wednesday)
C/o M.j. Whittle, 1st Floor, 3061 Great North Road, New Lynn, Auckland

Address for Service

From 7 November 2002 (Thursday) to 9 November 2005 (Wednesday)
C/o Mj Whittle, Level 1, 3061 Gt North Road, New Lynn, Auckland
From 9 November 2005 (Wednesday) to 18 November 2011 (Friday)
C/o M.j. Whittle, 1st Floor, 3061 Great North Road, New Lynn, Auckland, NZ

Address for Records

From 2 November 2005 (Wednesday) to 9 November 2011 (Wednesday)
1st Floor, 3061 Great North Road, New Lynn, Auckland

Company Directors

Appointed on 1 May 2015
Fang Sin LIM
Unit A4, 1 Beresford Square, Auckland, NZ, 1010
Appointed on 8 July 2015
Michael Craig BLENNERHASSETT
28 Tuhaere Street, Orakei, Auckland, NZ, 1071
Appointed on 7 November 2002
John NORRIE
Unit A4, 1 Beresford Square, Auckland Central, Auckland, NZ, 1010
Appointed on 8 September 2003
Rupert John NORTHCOTT
Unit A4 , 1 Beresford Square, Auckland Central, Auckland, NZ, 1010

Company Shareholders 7 share parcels

Shares Allocation 1
500000 shares (4.62%)

Fang Sin LIM
Unit A4, 1 Beresford Square, Auckland
Shares Allocation 2
1320000 shares (12.20%)

Company No.: 1934312
NZBN: 9429033447605
SBI LIMITED
Level 2, 100 Mayoral Drive, Auckland Central, Auckland
Shares Allocation 3
90000 shares (0.83%)

Rupert NORTHCOTT
Unit A4, 1 Beresford Square, Auckland Central, Auckland
Shares Allocation 4
858479 shares (7.93%)

Company No.: 560321
NZBN: 9429038936258
MARKET SMART NZ LIMITED
A4 No. 1 Beresford Street, Auckland Central
Shares Allocation 5
651521 shares (6.02%)

John NORRIE
Unit A4, 1 Beresford Square, Auckland Central, Auckland
Shares Allocation 6
2910000 shares (26.89%)

Rupert NORTHCOTT
Unit A4, 1 Beresford Square, Auckland Central, Auckland
Shares Allocation 7
4490000 shares (41.50%)

John NORRIE
Unit A4, 1 Beresford Square, Auckland Central, Auckland
 
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