Transfervans Limited, a registered company, was launched on 08 Jun 2017. 9429046178268 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. The company has been managed by 1 director, named Brian Karlson - an active director whose contract started on 08 Jun 2017.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Neville Street, Warkworth, Warkworth, 0910 (type: physical, service).
Transfervans Limited had been using Suite 9, 4 Kapanui Street, Warkworth, Warkworth as their registered address up until 28 Oct 2022.
A single entity controls all company shares (exactly 10000000 shares) - Nextransfer Limited - located at 0910, Warkworth, Warkworth.
Previous addresses
Address: Suite 9, 4 Kapanui Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 01 Jul 2022 to 28 Oct 2022
Address: Suite 3g, 47 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Sep 2020 to 01 Jul 2022
Address: Suite 5h, 47 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jun 2017 to 08 Sep 2020
Basic Financial info
Total number of Shares: 10000000
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: 10000000 | |||
Entity (NZ Limited Company) | Nextransfer Limited Shareholder NZBN: 9429045915260 |
Warkworth Warkworth 0910 New Zealand |
08 Jun 2017 - |
Ultimate Holding Company
Brian Karlson - Director
Appointment date: 08 Jun 2017
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 08 Jun 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Jul 2019
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