Sirva Relocation (Nz) Limited, a registered company, was launched on 08 Jun 2001. 9429036876495 is the business number it was issued. "Service to transport nec" (ANZSIC I529950) is how the company was categorised. The company has been supervised by 9 directors: Michael Fredrick Schumann - an active director whose contract started on 30 Apr 2019,
Boris Marijanovic - an active director whose contract started on 30 Dec 2022,
Jacob George - an inactive director whose contract started on 30 Apr 2019 and was terminated on 30 Sep 2022,
Barry Smith - an inactive director whose contract started on 30 Apr 2019 and was terminated on 18 Jul 2019,
Marko Filipovic - an inactive director whose contract started on 29 Jan 2014 and was terminated on 30 Apr 2019.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Rakino Way, Site C, Mount Wellington, Auckland, 1060 (type: office, delivery).
Sirva Relocation (Nz) Limited had been using 8 Lockhart Place, Mt Wellington, Auckland as their registered address until 21 Sep 2021.
Former names for the company, as we established at BizDb, included: from 04 Feb 2003 to 26 Aug 2005 they were named Sirva Relocation Limited, from 08 Jun 2001 to 04 Feb 2003 they were named Meridian Relocations Limited.
One entity controls all company shares (exactly 100 shares) - Sirva Group (Nz) Limited - located at 1060, Mount Wellington, Auckland.
Principal place of activity
15 Rakino Way, Site C, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 8 Lockhart Place, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 28 Oct 2008 to 21 Sep 2021
Address #2: 415 Church Street, Penrose, Auckland
Registered & physical address used from 01 May 2002 to 28 Oct 2008
Address #3: 415 Church Street, Campbells Bay, Auckland
Registered & physical address used from 08 Jun 2001 to 01 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sirva Group (nz) Limited Shareholder NZBN: 9429034550151 |
Mount Wellington Auckland 1060 New Zealand |
10 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
08 Jun 2001 - 10 Jan 2006 | |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
08 Jun 2001 - 10 Jan 2006 |
Ultimate Holding Company
Michael Fredrick Schumann - Director
Appointment date: 30 Apr 2019
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Robina, Queensland, 4226 Australia
Address used since 02 Mar 2021
Address: Robina, Queensland, 4226 Australia
Address used since 30 Apr 2019
Address: Dandenong, Victoria, 3175 Australia
Boris Marijanovic - Director
Appointment date: 30 Dec 2022
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Mount Coolum, Queensland, 4573 Australia
Address used since 30 Dec 2022
Jacob George - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 30 Sep 2022
Address: Sky Eleven, Singapore, 297724 Singapore
Address used since 07 Mar 2021
Address: 06 - 01, Keppel Towers, Singapore, Singapore
Address used since 30 Apr 2019
Barry Smith - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 18 Jul 2019
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Rowville, Victoria, 3178 Australia
Address used since 30 Apr 2019
Address: Greens Road, Dandenong, Victoria, 3175 Australia
Marko Filipovic - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 30 Apr 2019
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Dandenong, Melbourne, 3175 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 29 Jan 2014
Jacqueline Grills - Director (Inactive)
Appointment date: 05 Aug 2010
Termination date: 01 Apr 2016
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Rowville, Victoria 3178, Australia
Address used since 05 Aug 2010
Address: Dandenong, Melbourne, 3175 Australia
Graham John Sutcliffe - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 29 Jan 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Nov 2002
Michael Filipovic - Director (Inactive)
Appointment date: 05 Aug 2005
Termination date: 11 Mar 2009
Address: Victoria 3186, Australia,
Address used since 05 Aug 2005
Kar-khun Lee - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 05 Aug 2005
Address: St Heliers, Auckland,
Address used since 29 Nov 2002
New Zealand Yacon Limited
4 Lockhart Place
Rawhiti Manuka Honi Limited
Suite 1, 4 Lockhart Place
Griff Trading Limited
4 Lockhart Place
Turners Flower Exports N.z. Limited
4 Lockhart Place
Chai Limited
4 Lockhart Place
Taiwan New Zealand Screen Limited
4 Lockhart Place
Auckland Auto Air Limited
6 Clemow Drive
Christchurch Auto Air Limited
6 Clemow Drive
Ramd Contracting Limited
Unit1d 39 East Tamaki Road
Screen Wipers Limited
2l Edinburgh Street
Tyre Depot Limited
30 Friesian Drive
Windscreen Wiper Systems Limited
2 L Edinburgh Street