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Anglo Pacific Moving International Limited

Type: NZ Limited Company (Ltd)
9429032244274
NZBN
108869
Company Number
Registered
Company Status
Current address
19 Barnes Street
Lower Hutt New Zealand
Registered & physical & service address used since 11 Aug 2005

Anglo Pacific Moving International Limited, a registered company, was incorporated on 10 Jul 1980. 9429032244274 is the business number it was issued. This company has been managed by 6 directors: Mark David Pitcher - an active director whose contract began on 17 Jul 2015,
Vivienne Janice Gardiner - an inactive director whose contract began on 21 Jan 1992 and was terminated on 17 Jul 2015,
Warwick Boyd Woodley - an inactive director whose contract began on 21 Jan 1992 and was terminated on 17 Jul 2015,
Errol Vivian Gardiner - an inactive director whose contract began on 21 Jan 1992 and was terminated on 17 Jul 2015,
Keith Richard Murray - an inactive director whose contract began on 21 Jan 1992 and was terminated on 31 Aug 1997.
Anglo Pacific Moving International Limited had been using Port Road, Seaview, Lower Hutt as their registered address up until 11 Aug 2005.
Previous names used by the company, as we managed to find at BizDb, included: from 20 Feb 1989 to 16 Apr 1999 they were named Anglo Pacific Moving & Storage Co. Limited, from 10 Jul 1980 to 20 Feb 1989 they were named Anglo-Pacific Shipping (Nz) Limited.

Addresses

Previous address

Address: Port Road, Seaview, Lower Hutt

Registered & physical address used from 17 Jun 1997 to 11 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Entity (NZ Limited Company) New Zealand Van Lines Limited
Shareholder NZBN: 9429039791238
Seaview
Lower Hutt
5010
New Zealand

Ultimate Holding Company

Worldwide Relocation Logistics Limited
Name
Ltd
Type
1156294
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Address
Directors

Mark David Pitcher - Director

Appointment date: 17 Jul 2015

Address: Seaview, Lower Hutt, 5010 New Zealand

Address used since 26 Jan 2021

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 17 Jul 2015


Vivienne Janice Gardiner - Director (Inactive)

Appointment date: 21 Jan 1992

Termination date: 17 Jul 2015

Address: Miramar, Wellington, New Zealand

Address used since 21 Jan 1992


Warwick Boyd Woodley - Director (Inactive)

Appointment date: 21 Jan 1992

Termination date: 17 Jul 2015

Address: Howick, New Zealand

Address used since 21 Jan 1992


Errol Vivian Gardiner - Director (Inactive)

Appointment date: 21 Jan 1992

Termination date: 17 Jul 2015

Address: Miramar, Wellington, New Zealand

Address used since 21 Jan 1992


Keith Richard Murray - Director (Inactive)

Appointment date: 21 Jan 1992

Termination date: 31 Aug 1997

Address: Kelson,

Address used since 21 Jan 1992


Douglas Ernest Hawkins - Director (Inactive)

Appointment date: 21 Jan 1992

Termination date: 17 May 1993

Address: Onehunga, Auckland,

Address used since 21 Jan 1992

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