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Movebalm Limited

Type: NZ Limited Company (Ltd)
9429031447874
NZBN
3037763
Company Number
Registered
Company Status
105137613
GST Number
No Abn Number
Australian Business Number
C185260
Industry classification code
Toiletry Preparation Mfg
Industry classification description
Current address
Flat 5, 107a Woodglen Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 27 Mar 2019
Flat 5, 107a Woodglen Road
Glen Eden
Auckland 0602
New Zealand
Office address used since 05 Jun 2019
Po Box 20628
Glen Eden
Auckland 0641
New Zealand
Postal & invoice address used since 28 Jun 2020

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).

Addresses

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

Contact info
64 800 511115
19 Mar 2019 Phone
info@movebalm.co.nz
19 Mar 2019 Email
www.movebalm.co.nz
19 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 5000
Individual Wright, Rose Mary Ann Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lee, Rose Mary Ann Glen Eden
Auckland
0602
New Zealand
Directors

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

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