Nextransfer Limited was started on 27 Jan 2017 and issued a business number of 9429045915260. The registered LTD company has been managed by 10 directors: Brian Karlson - an active director whose contract started on 27 Jan 2017,
Patricio Pagani - an active director whose contract started on 01 Mar 2017,
Dennis R. - an active director whose contract started on 15 Mar 2017,
Nils August Andresen - an active director whose contract started on 15 Mar 2017,
Hamish Macalister - an active director whose contract started on 15 Mar 2017.
As stated in our information (last updated on 03 Jul 2022), the company registered 2 addresses: Suite 3G, 47 High Street, Auckland Central, Auckland, 1010 (registered address),
Suite 3G, 47 High Street, Auckland Central, Auckland, 1010 (physical address),
Suite 5H, 47 High Street, Auckland Central, Auckland, 1010 (other address).
Until 08 Sep 2020, Nextransfer Limited had been using Suite 5H, 47 High Street, Auckland Central, Auckland as their registered address.
A total of 13251852 shares are allotted to 6 groups (9 shareholders in total). As far as the first group is concerned, 2750000 shares are held by 2 entities, namely:
Dennis Round (a director) located at Missoula, Montana postcode 59803,
Dennis R. (an individual) located at Missoula, Montana postcode 59803.
Then there is a group that consists of 2 shareholders, holds 17.8 per cent shares (exactly 2359425 shares) and includes
Nils Andresen - located at Oslo,
Nils Andresen - located at Oslo.
The 3rd share allotment (4137575 shares, 31.22%) belongs to 1 entity, namely:
Brian Karlson, located at Kohimarama, Auckland (an individual). Nextransfer Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
Suite 5h, 47 High Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Suite 5h, 47 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jan 2017 to 08 Sep 2020
Basic Financial info
Total number of Shares: 13251852
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 02 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2750000 | |||
| Director | Dennis Round |
Missoula Montana 59803 United States |
27 Jan 2017 - |
| Individual | Dennis R. |
Missoula Montana 59803 United States |
27 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 2359425 | |||
| Individual | Nils August Andresen |
Oslo 0264 Norway |
27 Jan 2017 - |
| Director | Nils August Andresen |
Oslo 0264 Norway |
27 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 4137575 | |||
| Individual | Brian Karlson |
Kohimarama Auckland 1071 New Zealand |
27 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 1395000 | |||
| Entity (NZ Limited Company) | Black Kat Trustee Limited Shareholder NZBN: 9429046114952 |
Infotools House Auckland 0622 New Zealand |
19 Feb 2018 - |
| Shares Allocation #5 Number of Shares: 558000 | |||
| Director | Hamish Macalister |
Singapore 307675 Singapore |
27 Jan 2017 - |
| Individual | Hamish Macalister |
Singapore 307675 Singapore |
27 Jan 2017 - |
| Shares Allocation #6 Number of Shares: 2051852 | |||
| Entity (NZ Limited Company) | Fka Nominees Limited Shareholder NZBN: 9429041406984 |
Auckland Central Auckland 1010 New Zealand |
11 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anthony John Walker |
Parnell Auckland 1052 New Zealand |
27 Jan 2017 - 19 Feb 2018 |
| Individual | Patricio Javier Pagani |
Caba 1424 Argentina |
27 Jan 2017 - 19 Feb 2018 |
| Entity | Flying Kiwi Angels Limited Shareholder NZBN: 9429041118474 Company Number: 5003760 |
159 Hurstmere Road Auckland 0622 New Zealand |
15 Aug 2017 - 11 Jul 2018 |
Brian Karlson - Director
Appointment date: 27 Jan 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Dec 2018
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 27 Jan 2017
Patricio Pagani - Director
Appointment date: 01 Mar 2017
Address: Caba, 1424 Argentina
Address used since 01 Mar 2017
Dennis R. - Director
Appointment date: 15 Mar 2017
Address: Missoula, 59803 United States
Address used since 15 Mar 2017
Nils August Andresen - Director
Appointment date: 15 Mar 2017
Address: Oslo, 0264 Norway
Address used since 15 Mar 2017
Hamish Macalister - Director
Appointment date: 15 Mar 2017
Address: Singapore, 307675 Singapore
Address used since 15 Mar 2017
James Hoseason - Director
Appointment date: 15 Aug 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 Aug 2017
Nils August Andresen - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 01 Feb 2017
Address: Oslo, 0264 Norway
Address used since 27 Jan 2017
Patricio Pagani - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 01 Feb 2017
Address: Caba, 1424 Argentina
Address used since 27 Jan 2017
Dennis R. - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 01 Feb 2017
Address: Missoula, Montana, 59803 United States
Address used since 27 Jan 2017
Hamish Macalister - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 01 Feb 2017
Address: Singapore, 307675 Singapore
Address used since 27 Jan 2017
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