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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dennis Round Director |
Missoula Montana 59803 |
27 Jan 2017 - current |
Dennis Round Individual |
Missoula Montana 59803 |
27 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Nils August Andresen Individual |
Oslo 0264 |
27 Jan 2017 - current |
Nils August Andresen Director |
Oslo 0264 |
27 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Brian Karlson Individual |
Kohimarama Auckland 1071 |
27 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Black Kat Trustee Limited Shareholder NZBN: 9429046114952 Entity (NZ Limited Company) |
Infotools House Auckland 0622 |
19 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamish Macalister Director |
Singapore 307675 |
27 Jan 2017 - current |
Hamish Macalister Individual |
Singapore 307675 |
27 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Fka Nominees Limited Shareholder NZBN: 9429041406984 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Jul 2018 - current |
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 |
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