REGISTRY BUSINESS PROFILE

TRANZSOFT GROUP LIMITED

NZ limited companyRegistry status: RegisteredNZBN 9429037411497

BUSINESS CONTACT INFORMATION

TRANZSOFT GROUP LIMITED

Contact details matched to this NZBN from ConsumerWatch source collection.

Contact details

Email: contact@bizdb.co.nz

Business details

Company number: 1006221
Registry status: Registered
Entity type: LTD
NZBN: 9429037411497
Registration date: 13/12/1999

Trading names

No trading name

Published websites

https://www.tranzsoft.com

Trading name records (1)

Registered name: TRANZSOFT GROUP LIMITED
NZBN: 9429037411497
Record start date: 27/03/2019
Trading Name: No trading name

Website records (1)

Registered name: TRANZSOFT GROUP LIMITED
NZBN: 9429037411497
Record start date: 27/03/2019
Website: www.tranzsoft.com

Business industries (1)

Registered name: TRANZSOFT GROUP LIMITED
Industry Classification Code: J592130
Industry Classification Description: Data processing service
NZBN: 9429037411497
Record start date: 27/03/2019

Registered office (1)

Registered name: TRANZSOFT GROUP LIMITED
NZBN: 9429037411497
Registered Office Address 1: Level 8
Registered Office Address 2: 139 Quay Street
Registered Office Address 3: Auckland
Registered Office Address Country: NEW ZEALAND
Registered Office Address Postcode: 1010
Record start date: 16/10/2023

Address for service (1)

Address For Service 1: Level 8
Address For Service 2: 139 Quay Street
Address For Service 3: Auckland
Address For Service Country: NEW ZEALAND
Address For Service Postcode: 1010
Registered name: TRANZSOFT GROUP LIMITED
NZBN: 9429037411497
Record start date: 07/12/2023

Directors (2)

Registered name: TRANZSOFT GROUP LIMITED
First Name: Terence
Last Name: HALL
Middle Names: Rodney
NZBN: 9429037411497
Record start date: 31/03/2001

Registered name: TRANZSOFT GROUP LIMITED
First Name: Ronald
Last Name: MURRAY
Middle Names: Francis
NZBN: 9429037411497
Record start date: 17/06/2026

Shareholding records (17)

Assignment reference: 1895799
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 458800
NZBN: 9429037411497
Share parcel reference: 620305
Shareholder Address 1: 36b Takitimu Street
Shareholder Address 2: Orakei
Shareholder Address 3: Auckland
Shareholder Address Country: NEW ZEALAND
Shareholder Address Postcode: 1071
Extensive shareholding indicator: N
Shareholder name: Colin John Spence
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 13/12/1999

Assignment reference: 1895800
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 187500
NZBN: 9429037411497
Share parcel reference: 620306
Shareholder Address 1: C/- 180c Kohimarama Road
Shareholder Address 2: Kohimarama
Shareholder Address 3: Auckland
Extensive shareholding indicator: N
Shareholder name: WYNNE INVESTMENTS LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 13/12/1999

Assignment reference: 1895802
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 750000
NZBN: 9429037411497
Share parcel reference: 620312
Shareholder Address 1: C/O Mrs N Knight, Trustee
Shareholder Address 2: Level 3, Apartment 0
Shareholder Address 3: 15 Nelson Street, Auckland
Extensive shareholding indicator: N
Shareholder name: THE STONEY LAKE TRUST
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 14/03/2007

Assignment reference: 1948164
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 633389
NZBN: 9429037411497
Share parcel reference: 620301
Shareholder Address 1: C/- J Pirrit Chartered Accountants
Shareholder Address 2: 12-14 Fitzroy Street
Shareholder Address 3: Ponsonby, Auckland
Extensive shareholding indicator: N
Shareholder name: A. R. COMMUNICATIONS LIMITED
Shareholding status: active
Shareholder type: Shareholder Company
Record start date: 13/12/1999

Assignment reference: 1280242
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 3038989
NZBN: 9429037411497
Share parcel reference: 620303
Extensive shareholding indicator: N
Shareholder name: Ross HAMILTON
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 13/12/1999

Assignment reference: 1280244
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 158790
NZBN: 9429037411497
Share parcel reference: 620307
Extensive shareholding indicator: N
Shareholder name: Grant YOUNG
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 13/12/1999

Assignment reference: 2320277
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 2670733
NZBN: 9429037411497
Share parcel reference: 620308
Extensive shareholding indicator: N
Shareholder name: Stephen MCGOWAN
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 13/12/1999

Assignment reference: 1280245
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 212089
NZBN: 9429037411497
Share parcel reference: 620309
Extensive shareholding indicator: N
Shareholder name: Craig CAMINOS
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 21/12/2004

Assignment reference: 1280246
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 302216
NZBN: 9429037411497
Share parcel reference: 620311
Extensive shareholding indicator: N
Shareholder name: Martin ABERT
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 02/08/2006

Assignment reference: 1280247
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 28525
NZBN: 9429037411497
Share parcel reference: 620313
Extensive shareholding indicator: N
Shareholder name: Christopher ROBINSON
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 14/03/2007

Assignment reference: 1280248
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 27892
NZBN: 9429037411497
Share parcel reference: 620314
Extensive shareholding indicator: N
Shareholder name: Ramy ISKANDER
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 14/03/2007

Assignment reference: 1721842
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 129470
NZBN: 9429037411497
Share parcel reference: 620315
Extensive shareholding indicator: N
Shareholder name: Geoff CUSSELL
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 30/05/2008

Assignment reference: 4225286
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 76061
NZBN: 9429037411497
Share parcel reference: 4047227
Extensive shareholding indicator: N
Shareholder name: Nigel Ralph Upton POOLE
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 29/07/2023

Assignment reference: 4225287
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 38031
NZBN: 9429037411497
Share parcel reference: 4047228
Extensive shareholding indicator: N
Shareholder name: Geraldine BALDOCK
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 29/07/2023

Assignment reference: 4225288
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 38030
NZBN: 9429037411497
Share parcel reference: 4047229
Extensive shareholding indicator: N
Shareholder name: Warren Louis Danby WARREN JNR
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 29/07/2023

Assignment reference: 4699428
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 6339617
NZBN: 9429037411497
Share parcel reference: 4551475
Extensive shareholding indicator: N
Shareholder name: Marilyn Ann THEOBALD
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 19/03/2026

Assignment reference: 1280241
Registered name: TRANZSOFT GROUP LIMITED
Number Of Shares: 7625627
NZBN: 9429037411497
Share parcel reference: 620302
Extensive shareholding indicator: N
Shareholder name: Rod HALL
Shareholding status: active
Shareholder type: Shareholder Individual
Record start date: 07/11/2003

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