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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 94 | |||
Entity (NZ Limited Company) | Sts 08 Limited Shareholder NZBN: 9429032988307 |
Auckland 1010 New Zealand |
10 Mar 2009 - |
Individual | Klippel, Simon Geoffrey |
St Heliers Auckland 1071 New Zealand |
01 Nov 2000 - |
Individual | Kronqvist, Inger Elizabeth |
St Heliers Auckland 1071 New Zealand |
01 Nov 2000 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Klippel, Simon Geoffrey |
St Heliers Auckland 1071 New Zealand |
01 Nov 2000 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Kronqvist, Inger Elizabeth |
St Heliers Auckland 1071 New Zealand |
01 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
01 Nov 2000 - 18 Oct 2004 | |
Individual | Montgomery, Trevor Colin |
Mt Wellington Auckland |
01 Nov 2000 - 27 Jun 2010 |
Individual | Montgomery, Trevor Colin |
Mt Wellington Auckland |
01 Nov 2000 - 27 Jun 2010 |
Individual | Rose, Jonathan |
Remuera Auckland |
01 Nov 2000 - 18 Oct 2004 |
Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
01 Nov 2000 - 18 Oct 2004 |
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
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