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 25 Mar 2024), this company registered 1 address: 38D Highbrook Drive, East Tamaki, Auckland 2013, 2013 (category: registered, service).
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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Grace Removals Group Limited Shareholder NZBN: 9429038428975 |
East Tamaki Auckland 2013 2013 New Zealand |
30 Jul 1997 - |
Ultimate Holding Company
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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