General information

Transferit Limited

Type: NZ Limited Company (Ltd)
9429031346733
New Zealand Business Number
3168785
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Transferit Limited (issued an NZBN of 9429031346733) was launched on 22 Oct 2010. 2 addresses are currently in use by the company: 123A Ireland Road, Mount Wellington, Mount Wellington, Auckland, 1060 (type: registered, physical). 34 Niccone Place, Rd 1, Bombay had been their registered address, up until 06 Oct 2022. Transferit Limited used more aliases, namely: Appsolutions Limited from 11 Oct 2010 to 11 Mar 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cypress, Neil (an individual) located at Mount Wellington, Auckland postcode 1060. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Transferit Limited. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
123a Ireland Road, Mount Wellington, Mount Wellington, Auckland, 1060 Registered & physical & service 06 Oct 2022
Directors
Name and Address Role Period
Neil Cypress
Mount Wellington, Auckland, 1060
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Patricia Anne Glover
Rd 1, Bombay, 2675
Address used since 18 Aug 2016
Director 11 Mar 2014 - 28 Feb 2023
Pamela Kelman Crouch
Beachlands, Auckland, 2018
Address used since 05 Aug 2011
Director 22 Oct 2010 - 21 Jun 2014
Malcolm Colin Crouch
Beachlands, Auckland, 2018
Address used since 05 Aug 2011
Director 22 Oct 2010 - 11 Mar 2014
Addresses
Previous address Type Period
34 Niccone Place, Rd 1, Bombay, 2675 Registered 16 Aug 2017 - 06 Oct 2022
34 Niccone Place, Rd 1, Bombay, 2675 Physical 26 Aug 2016 - 06 Oct 2022
402a Titirangi Road, Titirangi, Auckland, 0604 Registered 26 Aug 2016 - 16 Aug 2017
9 Crossland Place, Maraetai, Auckland, 2018 Physical 03 Jul 2015 - 26 Aug 2016
5 Nola Road, Oratia, Auckland, 0604 Registered 25 Aug 2014 - 26 Aug 2016
6 Clayton Street, Newmarket, Auckland, 1023 Physical 30 Jun 2014 - 03 Jul 2015
6 Clayton Street, Newmarket, Auckland, 1023 Registered 30 Jun 2014 - 25 Aug 2014
23 Pony Park Place, Beachlands, Auckland, 2018 Physical & registered 15 Aug 2011 - 30 Jun 2014
151c Clovelly Road, Bucklands Beach, Manukau, 2012 Physical & registered 22 Oct 2010 - 15 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cypress, Neil
Individual
Mount Wellington
Auckland
1060
05 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Glover, Patricia Anne
Individual
Rd 1
Bombay
2675
11 Mar 2014 - 20 Apr 2023
Crouch, Malcolm Colin
Individual
Beachlands
Auckland
2018
22 Oct 2010 - 11 Mar 2014
Glover, Patricia Anne
Individual
Rd 1
Bombay
2675
11 Mar 2014 - 20 Apr 2023
Glover, Patricia Anne
Individual
Rd 1
Bombay
2675
11 Mar 2014 - 20 Apr 2023
Standring, Natalie Yvonne
Individual
Mount Wellington
Auckland
1060
15 Jan 2020 - 30 Sep 2020
Glover, Mark
Individual
Rd 1
Bombay
2675
18 Aug 2014 - 15 Jan 2020
Pamela Kelman Crouch
Director
Beachlands
Auckland
2018
22 Oct 2010 - 21 Jun 2014
Crouch, Pamela Kelman
Individual
Beachlands
Auckland
2018
22 Oct 2010 - 21 Jun 2014
Location
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