Transfervans Limited
Type: NZ Limited Company (Ltd)Transfervans Limited (issued an NZBN of 9429046178268) was incorporated on 08 Jun 2017. 2 addresses are in use by the company: 15 Neville Street, Warkworth, Warkworth, 0910 (type: physical, service). Suite 9, 4 Kapanui Street, Warkworth, Warkworth had been their registered address, up to 28 Oct 2022. 10000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000000 shares (100 per cent of shares), namely:
Nextransfer Limited (an entity) located at Warkworth, Warkworth postcode 0910. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Transfervans Limited. Businesscheck's data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Neville Street, Warkworth, Warkworth, 0910 | Physical & service & registered | 28 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Karlson
Sandringham, Auckland, 1041
Address used since 08 Jun 2017
Kohimarama, Auckland, 1071
Address used since 04 Jul 2019 |
Director | 08 Jun 2017 - current |
| 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 | 08 Jun 2017 - 08 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nextransfer Limited Shareholder NZBN: 9429045915260 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
08 Jun 2017 - current |
Ultimate Holding Company
| Name | Nextransfer Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6193609 |
| Country of origin | NZ |
| Address |
Suite 5h, 47 High Street Auckland Central Auckland 1010 |
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