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Movements International Movers (nz) Limited

Type: NZ Limited Company (Ltd)
9429038038556
NZBN
867105
Company Number
Registered
Company Status
Current address
133 Gracefield Road
Gracefield. Lower Hutt
Wellington 5010
New Zealand
Physical & registered & service address used since 20 Mar 2014
133 Gracefield Road
Gracefield. Lower Hutt
Wellington 5010
New Zealand
Office & postal & delivery address used since 09 Jul 2019
38d Highbrook Drive
East Tamaki
Auckland 2013 2013
New Zealand
Registered & service address used since 13 Jul 2023

Movements International Movers (Nz) Limited was registered on 30 Jul 1997 and issued a business number of 9429038038556. The registered LTD company has been supervised by 9 directors: Andrew Robert Goodman - an active director whose contract started on 01 Jan 2022,
Leon Carl Hulme - an active director whose contract started on 01 Jan 2022,
Steven William Brown - an inactive director whose contract started on 11 Aug 2004 and was terminated on 31 Dec 2021,
Warren Terence Elsworth - an inactive director whose contract started on 26 May 2017 and was terminated on 31 Dec 2021,
Peter John Brown - an inactive director whose contract started on 04 Jun 2010 and was terminated on 26 May 2017.
According to BizDb's information (last updated on 10 Jun 2025), this company registered 1 address: 38D Highbrook Drive, East Tamaki, Auckland 2013, 2013 (category: postal, office).
Up to 20 Mar 2014, Movements International Movers (Nz) Limited had been using 60 Victoria Street, Petone, Wellington 5012 as their registered address.
BizDb found previous aliases for this company: from 30 Jul 1997 to 25 Feb 1998 they were named Grace Removals Group Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Grace Removals Group Limited (an entity) located at East Tamaki, Auckland 2013 postcode 2013.

Addresses

Other active addresses

Address #4: 38d Highbrook Drive, East Tamaki, Auckland 2013, 2013 New Zealand

Postal & office & delivery address used from 30 Jul 2024

Principal place of activity

133 Gracefield Road, Gracefield. Lower Hutt, Wellington, 5010 New Zealand


Previous addresses

Address #1: 60 Victoria Street, Petone, Wellington 5012 New Zealand

Registered & physical address used from 20 Mar 2009 to 20 Mar 2014

Address #2: Level 2, Pretoria House, 20 Pretoria Street, Lower Hutt, Wellington Nz

Registered & physical address used from 06 Nov 2006 to 20 Mar 2009

Address #3: 11 Olive Road, Penrose, Auckland

Registered address used from 11 Apr 2000 to 06 Nov 2006

Address #4: 11 Olive Road, Penrose, Auckland

Physical address used from 31 Jul 1997 to 06 Nov 2006

Contact info
agoodman@grace-removals.co.nz
30 Jul 2024 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 30 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Grace Removals Group Limited
Shareholder NZBN: 9429038428975
East Tamaki
Auckland 2013
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Grace Holdings ( L ) Ltd
Name
Company
Type
77611879
Ultimate Holding Company Number
MY
Country of origin
Directors

Andrew Robert Goodman - Director

Appointment date: 01 Jan 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jan 2022


Leon Carl Hulme - Director

Appointment date: 01 Jan 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 05 Jul 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Jun 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jan 2022


Steven William Brown - Director (Inactive)

Appointment date: 11 Aug 2004

Termination date: 31 Dec 2021

ASIC Name: Grace Worldwide (australia) Pty Ltd

Address: Balmain, Sydney Nsw, 2041 Australia

Address used since 18 Jan 2017

Address: Seven Hills. Nsw, 2147 Australia

Address: Seven Hills. Nsw, 2147 Australia


Warren Terence Elsworth - Director (Inactive)

Appointment date: 26 May 2017

Termination date: 31 Dec 2021

Address: Davidson, Sydney, New South Wales, 2085 Australia

Address used since 26 May 2017


Peter John Brown - Director (Inactive)

Appointment date: 04 Jun 2010

Termination date: 26 May 2017

ASIC Name: Plbrown Pty Ltd

Address: Penshurst, Nsw, 2222 Australia

Address used since 01 Sep 2015

Address: Penshurst, Nsw, 2222 Australia


Evan Jones - Director (Inactive)

Appointment date: 27 Apr 2007

Termination date: 04 Jun 2010

Address: Medlow Bath, Nsw 2780, Australia,

Address used since 27 Apr 2007


Robert William Fitzjohn - Director (Inactive)

Appointment date: 05 Nov 2004

Termination date: 26 Apr 2007

Address: Seaview, Wellington, Nz,

Address used since 05 Nov 2004


Adrian John Carr - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 09 Aug 2004

Address: Howick, Auckland,

Address used since 01 May 2000


Graeme Dunbar Jones - Director (Inactive)

Appointment date: 30 Jul 1997

Termination date: 01 May 2000

Address: One Tree Hill, Auckland,

Address used since 30 Jul 1997

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