Transfers New Zealand Limited, a registered company, was launched on 08 Feb 2017. 9429045935930 is the NZ business number it was issued. "Chauffeur service" (ANZSIC I529910) is how the company was classified. This company has been supervised by 2 directors: Franciscus Maria Van Den Hout - an active director whose contract started on 08 Feb 2017,
Oliver Francis Dale - an inactive director whose contract started on 08 Feb 2017 and was terminated on 28 Jan 2021.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 287 Onehunga Mall, Unit 215, Auckland, 1061 (type: registered, service).
Transfers New Zealand Limited had been using 45A Ngaio Street, Orakei, Auckland as their registered address until 09 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Van Den Hout, Franciscus Maria - located at 1061, Onehunga, Auckland.
Principal place of activity
287 Onehunga Mall, Unit 222, Auckland, 1061 New Zealand
Previous address
Address #1: 45a Ngaio Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 08 Feb 2017 to 09 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Van Den Hout, Franciscus Maria |
Onehunga Auckland 1061 New Zealand |
08 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dale, Oliver Francis |
Glendowie Auckland 1071 New Zealand |
08 Feb 2017 - 29 Jan 2021 |
| Individual | Dale, Jacqueline |
Glendowie Auckland 1071 New Zealand |
08 Feb 2017 - 29 Jan 2021 |
| Individual | Dale, Geoffrey Stuart |
Orakei Auckland 1071 New Zealand |
08 Feb 2017 - 29 Jan 2021 |
Franciscus Maria Van Den Hout - Director
Appointment date: 08 Feb 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Jul 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Jan 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Feb 2017
Oliver Francis Dale - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 28 Jan 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Feb 2017
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