General information
Transfercar Limited
Type: NZ Limited Company (Ltd)9429032950441
New Zealand Business Number
2084466
Company Number
Registered
Company Status
98805869
GST Number
Transfercar Limited (issued an NZ business identifier of 9429032950441) was registered on 18 Jan 2008. 3 addresses are currently in use by the company: 15 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Suite 9, 4 Kapanui Street, Warkworth, Warkworth had been their registered address, until 28 Oct 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Nextransfer Limited (an entity) located at Warkworth, Warkworth postcode 0910. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5h, 47 High Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 15 Feb 2016 |
| 15 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 28 Oct 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Karlson
Sandringham, Auckland, 1041
Address used since 30 Nov 2015
Kohimarama, Auckland, 1071
Address used since 04 Jul 2019 |
Director | 18 Jan 2008 - current |
|
Nils August Andresen
0264 Oslo,
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - 14 Jul 2015 |
|
Espen Grimstad
Oslo, 0191
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 14 Jul 2015 |
|
Dennis Round
Missoula, 59808
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 14 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 9, 4 Kapanui Street, Warkworth, Warkworth, 0910 | Registered & physical | 01 Jul 2022 - 28 Oct 2022 |
| Suite 3g, 47 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Sep 2020 - 01 Jul 2022 |
| Suite 5h, 47 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Feb 2016 - 08 Sep 2020 |
| 150 Karangahape Road, The Biz.dojo, Suite 205, Iron Bank, Auckland, 1010 | Physical | 19 Mar 2014 - 23 Feb 2016 |
| 150 Karangahape Road, The Biz.dojo, Suite 205, Iron Bank, Auckland, 1010 | Registered | 18 Mar 2014 - 23 Feb 2016 |
| 118b Paritai Drive, Orakei, Auckland, 1071 | Registered | 19 Sep 2011 - 18 Mar 2014 |
| 118b Paritai Drive, Orakei, Auckland, 1071 | Physical | 19 Sep 2011 - 19 Mar 2014 |
| Unit 115, 23 Edwin St., Mt. Eden, Auckland | Registered | 05 Aug 2008 - 19 Sep 2011 |
| Unit 115, 23 Edwin St, Mt. Eden, Auckland | Physical | 05 Aug 2008 - 19 Sep 2011 |
| 118b Paritai Drive, Orakei, Auckland | Registered & physical | 18 Jan 2008 - 05 Aug 2008 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nextransfer Limited Shareholder NZBN: 9429045915260 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
06 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Round, Dennis Individual |
Missoula 59808 |
22 Apr 2014 - 14 Jul 2015 |
|
Andresen, Nils August Individual |
0264 Oslo Norway |
07 Mar 2008 - 14 Jul 2015 |
|
Grimstad, Espen Individual |
Oslo 0191 |
18 Jan 2008 - 14 Jul 2015 |
|
Null - Transfercar Global Inc. Other |
14 Jul 2015 - 06 Mar 2017 | |
|
Dennis Round Director |
Missoula 59808 |
22 Apr 2014 - 14 Jul 2015 |
|
Transfercar Global Inc. Other |
14 Jul 2015 - 06 Mar 2017 | |
|
Karlson, Brian Individual |
St Heliers Auckland 1071 |
18 Jan 2008 - 14 Jul 2015 |
Ultimate Holding Company
| Effective Date | 26 Jan 2017 |
| Name | Nextransfer Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6193609 |
| Country of origin | NZ |
Location
Companies nearby
 |
Diamonds Forever NZ Limited Suite 6a, 47 High Street |
|
Circle Study Limited Suite 3b, 47 High Street |
|
S&m (2007) Co. Limited 47 High Street |
|
Jewellery Valuers Company Limited Level 8, Canterbury Arcade Building |
|
Showroom 22 Limited Level 3, Suite 3g |
|
Lucky Winnie Limited Suite 1b, 47 High Street |