TRANSCOLD GROUP LIMITED

NZBN: 9429038333064
Transcold Group Limited was incorporated on 19 April 1996 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11009 days.
 
 
NZ Business Number
9429038333064
Company Number
805903
Company Name
TRANSCOLD GROUP LIMITED
Previously Known As
TRANSCOLD INDUSTRIES LIMITED
before 7 August 2006, Monday

MODENA DEVELOPMENTS LIMITED
before 20 August 1996, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
19 April 1996 (Friday)
Status
Registered
Status History
Registered as of 19 April 1996 (Friday)
Registered Office
Whaley & Garnett
217 Gt South Rd
Greenlane
Auckland
NZ 1546
Country of Origin
New Zealand
Address for Service
Whaley & Garnett
217 Gt South Rd
Greenlane
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 5 August 1996 (Monday) to 30 May 1997 (Friday)
C/- Brookfields, Level 8 Brookfields House, 19 Victoria Street West, Auckland
From 30 May 1997 (Friday) to 11 April 2000 (Tuesday)
C/- Curran Sole & Tuck, Level 3 Nda House, 22 Amersham Way, Manukau City
From 11 April 2000 (Tuesday) to 14 May 2004 (Friday)
C/- Brookfields, Level 8 Brookfields House, 19 Victoria Street West, Auckland
From 14 May 2004 (Friday) to 10 March 2016 (Thursday)
217 Gt South Rd, Greenlane, Auckland, NZ

Address for Service

From 5 August 1996 (Monday) to 16 April 2002 (Tuesday)
C/- Curran Sole & Tuck, Level 3 Nda House, 22 Amersham Way, Manukau City
From 5 August 1996 (Monday) to 5 August 1996 (Monday)
C/- Brookfields, Level 8 Brookfields House, 19 Victoria Street West, Auckland
From 16 April 2002 (Tuesday) to 14 May 2004 (Friday)
Campbell Tyson, 17 Hall Street, Pukekohe

Company Directors

Appointed on 23 July 1996
Christopher Peter NEEDHAM
194 Findlay Road, Rd 3, Pukekohe, NZ, 2678
Appointed on 23 July 1996
John Irving OATES
350 Kimptons Road, Rd 1, Manurewa, NZ, 2576

Company Shareholders 4 share parcels

Shares Allocation 1
49999 shares (50.00%)

John Irving OATES
2 Kimptons Road, Rd 1, Manurewa, 2576

Christopher Peter NEEDHAM
194 Findlay Road, Rd3, Pukekohe
Shares Allocation 2
49999 shares (50.00%)

Company No.: 1553484
NZBN: 9429035199434
HOLLY BANK TRUSTEE LIMITED
C/- Whaley Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland

Katherine Anne NEEDHAM
194 Findlay Road, Rd 3, Pukekohe

Christopher Peter NEEDHAM
194 Findlay Road, Rd3, Pukekohe
Shares Allocation 3
1 shares (0.00%)

Christopher Peter NEEDHAM
194 Findlay Road, R D 3, Pukekohe, 2678
Shares Allocation 4
1 shares (0.00%)

John Irving OATES
2 Kimptons Road, Rd 1, Manurewa, 2576
 
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