General information

Nextransfer Limited

Type: NZ Limited Company (Ltd)
9429045915260
New Zealand Business Number
6193609
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Nextransfer Limited (issued an NZ business number of 9429045915260) was registered on 27 Jan 2017. 2 addresses are in use by the company: Suite 3G, 47 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 5H, 47 High Street, Auckland Central, Auckland had been their registered address, up until 08 Sep 2020. 13251852 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 2750000 shares (20.75 per cent of shares), namely:
Dennis Round (a director) located at Missoula, Montana postcode 59803,
Dennis Round (an individual) located at Missoula, Montana postcode 59803. As far as the second group is concerned, a total of 2 shareholders hold 17.8 per cent of all shares (exactly 2359425 shares); it includes
Nils Andresen (an individual) - located at Oslo,
Nils Andresen (a director) - located at Oslo. Moving on to the next group of shareholders, share allotment (4137575 shares, 31.22%) belongs to 1 entity, namely:
Brian Karlson, located at Kohimarama, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Nextransfer Limited. The Businesscheck database was updated on 03 Jul 2022.

Current address Type Used since
Suite 5h, 47 High Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) 27 Jan 2017
Suite 3g, 47 High Street, Auckland Central, Auckland, 1010 Registered & physical 08 Sep 2020
Contact info
64 21 388880
Phone (Phone)
brian@transfercar.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Karlson
Kohimarama, Auckland, 1071
Address used since 14 Dec 2018
Sandringham, Auckland, 1041
Address used since 27 Jan 2017
Director 27 Jan 2017 - current
Patricio Pagani
Caba, 1424
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Dennis Round
Missoula, 59803
Address used since 15 Mar 2017
Director 15 Mar 2017 - current
Nils August Andresen
Oslo, 0264
Address used since 15 Mar 2017
Director 15 Mar 2017 - current
Hamish Macalister
Singapore, 307675
Address used since 15 Mar 2017
Director 15 Mar 2017 - current
James Hoseason
Castor Bay, Auckland, 0620
Address used since 15 Aug 2017
Director 15 Aug 2017 - current
Nils August Andresen
Oslo, 0264
Address used since 27 Jan 2017
Director 27 Jan 2017 - 01 Feb 2017
Patricio Pagani
Caba, 1424
Address used since 27 Jan 2017
Director 27 Jan 2017 - 01 Feb 2017
Dennis Round
Missoula, Montana, 59803
Address used since 27 Jan 2017
Director 27 Jan 2017 - 01 Feb 2017
Hamish Macalister
Singapore, 307675
Address used since 27 Jan 2017
Director 27 Jan 2017 - 01 Feb 2017
Addresses
Principal place of activity
Suite 5h, 47 High Street , Auckland Central , Auckland , 1010
Previous address Type Period
Suite 5h, 47 High Street, Auckland Central, Auckland, 1010 Registered & physical 27 Jan 2017 - 08 Sep 2020
Financial Data
Financial info
13251852
Total number of Shares
July
Annual return filing month
March
Financial report filing month
02 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2750000
Shareholder Name Address Period
Dennis Round
Director
Missoula
Montana
59803
27 Jan 2017 - current
Dennis Round
Individual
Missoula
Montana
59803
27 Jan 2017 - current
Shares Allocation #2 Number of Shares: 2359425
Shareholder Name Address Period
Nils August Andresen
Individual
Oslo
0264
27 Jan 2017 - current
Nils August Andresen
Director
Oslo
0264
27 Jan 2017 - current
Shares Allocation #3 Number of Shares: 4137575
Shareholder Name Address Period
Brian Karlson
Individual
Kohimarama
Auckland
1071
27 Jan 2017 - current
Shares Allocation #4 Number of Shares: 1395000
Shareholder Name Address Period
Black Kat Trustee Limited
Shareholder NZBN: 9429046114952
Entity (NZ Limited Company)
Infotools House
Auckland
0622
19 Feb 2018 - current
Shares Allocation #5 Number of Shares: 558000
Shareholder Name Address Period
Hamish Macalister
Director
Singapore
307675
27 Jan 2017 - current
Hamish Macalister
Individual
Singapore
307675
27 Jan 2017 - current
Shares Allocation #6 Number of Shares: 2051852
Shareholder Name Address Period
Fka Nominees Limited
Shareholder NZBN: 9429041406984
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
11 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Anthony John Walker
Individual
Parnell
Auckland
1052
27 Jan 2017 - 19 Feb 2018
Patricio Javier Pagani
Individual
Caba
1424
27 Jan 2017 - 19 Feb 2018
Flying Kiwi Angels Limited
Shareholder NZBN: 9429041118474
Company Number: 5003760
Entity
159 Hurstmere Road
Auckland
0622
15 Aug 2017 - 11 Jul 2018
Location
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