The Office Relocation Company Limited was registered on 01 Feb 2005 and issued an NZBN of 9429034973424. This registered LTD company has been supervised by 3 directors: Simon James Ussher - an active director whose contract started on 01 Feb 2005,
David Charles Morris - an inactive director whose contract started on 01 Feb 2005 and was terminated on 04 Sep 2012,
Alastair Philip Carter - an inactive director whose contract started on 01 Feb 2005 and was terminated on 25 Feb 2006.
According to BizDb's information (updated on 04 May 2025), this company uses 1 address: 6A Basalt Place, East Tamaki, Auckland, 2013 (category: physical, registered).
Up to 24 Dec 2020, The Office Relocation Company Limited had been using 25 Inlet Road, Takanini, Takanini as their registered address.
BizDb found past names for this company: from 01 Feb 2005 to 13 Nov 2019 they were called United Movers (North Island) Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
United Movers Limited (an entity) located at Waverley, Dunedin postcode 9013.
Previous addresses
Address: 25 Inlet Road, Takanini, Takanini, 2112 New Zealand
Registered & physical address used from 21 Nov 2019 to 24 Dec 2020
Address: 275 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Registered & physical address used from 13 Dec 2013 to 21 Nov 2019
Address: 10 Dalziel Place, Woolston, Christchurch, 8022 New Zealand
Registered & physical address used from 01 Jun 2011 to 13 Dec 2013
Address: Level 16, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 26 Oct 2007 to 01 Jun 2011
Address: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch
Physical & registered address used from 18 Apr 2005 to 26 Oct 2007
Address: Level 3, 329 Durham Street, Christchurch
Registered & physical address used from 01 Feb 2005 to 18 Apr 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | United Movers Limited Shareholder NZBN: 9429031780520 |
Waverley Dunedin 9013 New Zealand |
13 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ussher, Simon James |
R D 2 Pukekohe 2677 New Zealand |
01 Feb 2005 - 13 Nov 2019 |
| Individual | Morris, David Charles |
Rd 6 Christchurch 7676 New Zealand |
01 Feb 2005 - 12 Sep 2012 |
| Individual | Carter, Alastair Philip |
Titirangi Auckland |
01 Feb 2005 - 01 Feb 2005 |
Simon James Ussher - Director
Appointment date: 01 Feb 2005
Address: R D 2, Pukekohe, 2677 New Zealand
Address used since 03 Mar 2016
David Charles Morris - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 04 Sep 2012
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 24 May 2011
Alastair Philip Carter - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 25 Feb 2006
Address: Titirangi, Auckland,
Address used since 01 Feb 2005
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