Movebalm Limited was registered on 22 Jul 2010 and issued an NZBN of 9429031447874. This registered LTD company has been supervised by 3 directors: Rose Mary Ann Trethowen - an active director whose contract began on 22 Jul 2010,
Rose Mary Ann Lee - an active director whose contract began on 22 Jul 2010,
Rose Mary Ann Wright - an active director whose contract began on 22 Jul 2010.
As stated in BizDb's information (updated on 24 Apr 2024), this company uses 1 address: Po Box 20628, Glen Eden, Auckland, 0641 (type: postal, invoice).
Up to 27 Mar 2019, Movebalm Limited had been using 18 Meadowvale Rise, Titirangi, Auckland as their registered address.
BizDb found former names used by this company: from 22 Jul 2010 to 05 Jun 2012 they were called Wairere Health Limited.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Wright, Rose Mary Ann (an individual) located at Glen Eden, Auckland postcode 0602. Movebalm Limited has been categorised as "Toiletry preparation mfg" (ANZSIC C185260).
Principal place of activity
19a Roick Parade, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 18 Meadowvale Rise, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 27 Jul 2018 to 27 Mar 2019
Address #2: 19a Roick Parade, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 06 Jul 2015 to 27 Jul 2018
Address #3: 19a Roick Parade, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 24 Jun 2015 to 27 Jul 2018
Address #4: 25/38 Golf Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 27 Jan 2015 to 24 Jun 2015
Address #5: 25/38 Golf Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 27 Jan 2015 to 06 Jul 2015
Address #6: 208a Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 17 Jun 2014 to 27 Jan 2015
Address #7: 25b Buscomb Avenue, Henderson, Auckland, 0610 New Zealand
Registered address used from 14 Oct 2013 to 17 Jun 2014
Address #8: 14 Scowns Way, Glendene, Auckland, 0602 New Zealand
Registered address used from 12 Jun 2013 to 14 Oct 2013
Address #9: 14 Scowns Way, Glendene, Auckland, 0602 New Zealand
Physical address used from 12 Jun 2013 to 17 Jun 2014
Address #10: 2/9 Albert Road, Kelston, Waitakere, 0602 New Zealand
Registered & physical address used from 10 Dec 2012 to 12 Jun 2013
Address #11: 1/9 Albert Road, Kelston, Waitakere, 0602 New Zealand
Physical & registered address used from 25 Jun 2012 to 10 Dec 2012
Address #12: 2 Bamboo Grove, Kelston, Waitakere, 0602 New Zealand
Physical & registered address used from 31 Jan 2011 to 25 Jun 2012
Address #13: 67a Heathdale Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 22 Jul 2010 to 31 Jan 2011
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Wright, Rose Mary Ann |
Glen Eden Auckland 0602 New Zealand |
06 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lee, Rose Mary Ann |
Glen Eden Auckland 0602 New Zealand |
22 Jul 2010 - 06 Jun 2019 |
Rose Mary Ann Trethowen - Director
Appointment date: 22 Jul 2010
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 19 Mar 2019
Rose Mary Ann Lee - Director
Appointment date: 22 Jul 2010
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 06 Jul 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Jul 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 19 Mar 2019
Rose Mary Ann Wright - Director
Appointment date: 22 Jul 2010
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 19 Mar 2019
Henderson Valley Wines Limited
227 Henderson Valley Road
L&a Laundromat Limited
Shop1 225 Henderson Valley Road
Nemarluk Limited
196 Henderson Valley Road
Misty Valley Nursery Limited
4 Misty Valley Drive
Misty Valley Investment Limited
245 Henderson Valley Road
M & R Dawson Builders Limited
203a Henderson Valley Road
Corbett & Co Limited
17 Lyndhurst Road
Earthwise Group Limited
Level 1, 30 Drake Street
Naturally Herbal Limited
12 Hira Way
Nbf Enterprise Limited
26 College Hill
Seed And Soul Limited
4 Takau Street
The Cosmetic Company Nz Limited
Flat 6, 49 Sainsbury Road