General information
Transfers New Zealand Limited
Type: NZ Limited Company (Ltd)9429045935930
New Zealand Business Number
6223807
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
121982323
GST Number
I529910 - Chauffeur Service
Industry classification codes with description
Transfers New Zealand Limited (NZBN 9429045935930) was started on 08 Feb 2017. 4 addresses are currently in use by the company: 287 Onehunga Mall, Unit 215, Auckland, 1061 (type: registered, service). 45A Ngaio Street, Orakei, Auckland had been their registered address, until 09 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Van Den Hout, Franciscus Maria (a director) located at Onehunga, Auckland postcode 1061. "Chauffeur service" (business classification I529910) is the classification the ABS issued Transfers New Zealand Limited. Businesscheck's database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 287 Onehunga Mall, Unit 222, Auckland, 1061 | Registered & physical & service | 09 Feb 2021 |
| 287 Onehunga Mall, Unit 215, Auckland, 1061 | Registered & service | 20 Jul 2023 |
Contact info
64 21 755181
Phone (Phone)
64 21 2655336
Phone (Phone)
ollie@virtuallyfamous.co.nz
Email
frank@ldititanium.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Franciscus Maria Van Den Hout
Onehunga, Auckland, 1061
Address used since 11 Jul 2023
Onehunga, Auckland, 1061
Address used since 19 Jan 2021
Onehunga, Auckland, 1061
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - current |
|
Oliver Francis Dale
Glendowie, Auckland, 1071
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 28 Jan 2021 |
Addresses
Principal place of activity
| 287 Onehunga Mall , Unit 222 , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 45a Ngaio Street, Orakei, Auckland, 1071 | Registered & physical | 08 Feb 2017 - 09 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Hout, Franciscus Maria Director |
Onehunga Auckland 1061 |
08 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale, Oliver Francis Individual |
Glendowie Auckland 1071 |
08 Feb 2017 - 29 Jan 2021 |
|
Dale, Jacqueline Individual |
Glendowie Auckland 1071 |
08 Feb 2017 - 29 Jan 2021 |
|
Dale, Geoffrey Stuart Individual |
Orakei Auckland 1071 |
08 Feb 2017 - 29 Jan 2021 |
Location
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