Transfercar Limited was registered on 18 Jan 2008 and issued a business number of 9429032950441. This registered LTD company has been supervised by 4 directors: Brian Karlson - an active director whose contract started on 18 Jan 2008,
Nils August Andresen - an inactive director whose contract started on 07 Mar 2008 and was terminated on 14 Jul 2015,
Espen Grimstad - an inactive director whose contract started on 01 Apr 2014 and was terminated on 14 Jul 2015,
Dennis R. - an inactive director whose contract started on 01 Apr 2014 and was terminated on 14 Jul 2015.
According to the BizDb information (updated on 08 Mar 2024), this company registered 2 addresses: 15 Neville Street, Warkworth, Warkworth, 0910 (registered address),
15 Neville Street, Warkworth, Warkworth, 0910 (physical address),
15 Neville Street, Warkworth, Warkworth, 0910 (service address),
Suite 5H, 47 High Street, Auckland Central, Auckland, 1010 (other address) among others.
Up to 28 Oct 2022, Transfercar Limited had been using Suite 9, 4 Kapanui Street, Warkworth, Warkworth as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Nextransfer Limited (an entity) located at Warkworth, Warkworth postcode 0910.
Previous addresses
Address #1: Suite 9, 4 Kapanui Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 01 Jul 2022 to 28 Oct 2022
Address #2: Suite 3g, 47 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Sep 2020 to 01 Jul 2022
Address #3: Suite 5h, 47 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Feb 2016 to 08 Sep 2020
Address #4: 150 Karangahape Road, The Biz.dojo, Suite 205, Iron Bank, Auckland, 1010 New Zealand
Physical address used from 19 Mar 2014 to 23 Feb 2016
Address #5: 150 Karangahape Road, The Biz.dojo, Suite 205, Iron Bank, Auckland, 1010 New Zealand
Registered address used from 18 Mar 2014 to 23 Feb 2016
Address #6: 118b Paritai Drive, Orakei, Auckland, 1071 New Zealand
Registered address used from 19 Sep 2011 to 18 Mar 2014
Address #7: 118b Paritai Drive, Orakei, Auckland, 1071 New Zealand
Physical address used from 19 Sep 2011 to 19 Mar 2014
Address #8: Unit 115, 23 Edwin St., Mt. Eden, Auckland New Zealand
Registered address used from 05 Aug 2008 to 19 Sep 2011
Address #9: Unit 115, 23 Edwin St, Mt. Eden, Auckland New Zealand
Physical address used from 05 Aug 2008 to 19 Sep 2011
Address #10: 118b Paritai Drive, Orakei, Auckland
Registered & physical address used from 18 Jan 2008 to 05 Aug 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Nextransfer Limited Shareholder NZBN: 9429045915260 |
Warkworth Warkworth 0910 New Zealand |
06 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Round, Dennis |
Missoula 59808 United States |
22 Apr 2014 - 14 Jul 2015 |
| Individual | Andresen, Nils August |
0264 Oslo Norway |
07 Mar 2008 - 14 Jul 2015 |
| Individual | Grimstad, Espen |
Oslo 0191 Norway |
18 Jan 2008 - 14 Jul 2015 |
| Other | Null - Transfercar Global Inc. | 14 Jul 2015 - 06 Mar 2017 | |
| Director | Dennis Round |
Missoula 59808 United States |
22 Apr 2014 - 14 Jul 2015 |
| Other | Transfercar Global Inc. | 14 Jul 2015 - 06 Mar 2017 | |
| Individual | Karlson, Brian |
St Heliers Auckland 1071 New Zealand |
18 Jan 2008 - 14 Jul 2015 |
Ultimate Holding Company
Brian Karlson - Director
Appointment date: 18 Jan 2008
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 30 Nov 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Jul 2019
Nils August Andresen - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 14 Jul 2015
Address: 0264 Oslo, Norway
Address used since 07 Mar 2008
Espen Grimstad - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 14 Jul 2015
Address: Oslo, 0191 Norway
Address used since 01 Apr 2014
Dennis R. - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 14 Jul 2015
Address: Missoula, 59808 United States
Address used since 01 Apr 2014
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