Shortcuts

Corporate Transfers (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038045523
NZBN
865713
Company Number
Registered
Company Status
Current address
118 Paritai Drive
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 10 Aug 2021

Corporate Transfers (New Zealand) Limited, a registered company, was incorporated on 14 Aug 1997. 9429038045523 is the business number it was issued. This company has been run by 2 directors: Antony Graeme Svensen - an active director whose contract started on 14 Aug 1997,
Elisabeth Linda Svensen - an active director whose contract started on 14 Aug 1997.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 118 Paritai Drive, Orakei, Auckland, 1071 (type: registered, physical).
Corporate Transfers (New Zealand) Limited had been using 556 Remuera Road, Remuera, Auckland as their registered address up to 10 Aug 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 556 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Apr 2000 to 10 Aug 2021

Address: 556 Remuera Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 556 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 14 Aug 1997 to 10 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Svensen, Antony Graeme Orakei
Auckland
1071
New Zealand
Individual Svensen, Elisabeth Linda Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Svensen, Antony Graeme Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Svensen, Elisabeth Linda Orakei
Auckland
1071
New Zealand
Directors

Antony Graeme Svensen - Director

Appointment date: 14 Aug 1997

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Mar 2010


Elisabeth Linda Svensen - Director

Appointment date: 14 Aug 1997

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Mar 2010

Nearby companies

A.g. & E.l. Svensen Limited
556 Remuera Road

Welch Securities Limited
550 Remuera Road

Kokako Farms Limited
550 Remuera Road

Alina Holdings Limited
515 Remuera Road

Sincere Trustee Company Limited
515 Remuera Road

Ts Holdings (2015) Limited
515 Remuera Road