Shortcuts

Right 2 Move Limited

Type: NZ Limited Company (Ltd)
9429037089559
NZBN
1098834
Company Number
Registered
Company Status
Current address
C/- The Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 13 Oct 2020

Right 2 Move Limited was started on 01 Nov 2000 and issued a New Zealand Business Number of 9429037089559. The registered LTD company has been managed by 3 directors: Simon Geoffrey Klippel - an active director whose contract began on 20 Jun 2001,
Trevor Colin Montgomery - an inactive director whose contract began on 20 Jun 2001 and was terminated on 18 Sep 2004,
Jack Lee Porus - an inactive director whose contract began on 01 Nov 2000 and was terminated on 20 Jun 2001.
According to our data (last updated on 21 Mar 2024), the company registered 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 13 Oct 2020, Right 2 Move Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address.
BizDb identified past names for the company: from 18 Oct 2001 to 16 Mar 2015 they were called Remuera Physiotherapy Limited, from 01 Nov 2000 to 18 Oct 2001 they were called Calcott Holdings Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 94 shares are held by 3 entities, namely:
Sts 08 Limited (an entity) located at Auckland postcode 1010,
Klippel, Simon Geoffrey (an individual) located at St Heliers, Auckland postcode 1071,
Kronqvist, Inger Elizabeth (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 3% shares (exactly 3 shares) and includes
Klippel, Simon Geoffrey - located at St Heliers, Auckland.
The third share allocation (3 shares, 3%) belongs to 1 entity, namely:
Kronqvist, Inger Elizabeth, located at St Heliers, Auckland (an individual).

Addresses

Previous addresses

Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 13 Oct 2020

Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Oct 2015 to 17 Jul 2020

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Sep 2011 to 12 Feb 2014

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 13 Sep 2011 to 07 Oct 2015

Address: Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 03 Jun 2011 to 13 Sep 2011

Address: 139 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 28 Apr 2010 to 03 Jun 2011

Address: Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland

Registered & physical address used from 23 Nov 2007 to 28 Apr 2010

Address: 1 Kirkmay Place, St Heliers, Auckland

Registered address used from 31 May 2006 to 23 Nov 2007

Address: 1 Kirkmay Place, St.heliers, Auckland

Physical address used from 31 May 2006 to 23 Nov 2007

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical address used from 29 Oct 2001 to 29 Oct 2001

Address: C/- The Office Of Jonathan Rose, 49 Benson Road, Remuera, Auckland

Physical address used from 29 Oct 2001 to 31 May 2006

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 29 Oct 2001 to 31 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 94
Entity (NZ Limited Company) Sts 08 Limited
Shareholder NZBN: 9429032988307
Auckland
1010
New Zealand
Individual Klippel, Simon Geoffrey St Heliers
Auckland
1071
New Zealand
Individual Kronqvist, Inger Elizabeth St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Klippel, Simon Geoffrey St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Kronqvist, Inger Elizabeth St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Individual Montgomery, Trevor Colin Mt Wellington
Auckland
Individual Montgomery, Trevor Colin Mt Wellington
Auckland
Individual Rose, Jonathan Remuera
Auckland
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Directors

Simon Geoffrey Klippel - Director

Appointment date: 20 Jun 2001

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Feb 2021

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 21 Apr 2010


Trevor Colin Montgomery - Director (Inactive)

Appointment date: 20 Jun 2001

Termination date: 18 Sep 2004

Address: Mt Wellington, Auckland,

Address used since 20 Jun 2001


Jack Lee Porus - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 20 Jun 2001

Address: Remuera, Auckland,

Address used since 01 Nov 2000

Nearby companies

Vaniye Limited
1/7 Windsor Street

Credac Limited
7 Windsor Street

Green Inc Limited
7 Windsor Street

Levi Strauss New Zealand Limited
Suite 3, 7 Windsor St

Cartoncloud Pty Ltd
7 Windsor Street

Anna Hinehou Limited
Level 2, 24 Augustus Terrace