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Transworld International Removals Limited

Type: NZ Limited Company (Ltd)
9429038672330
NZBN
633251
Company Number
Registered
Company Status
Current address
7-9 Civil Place
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 13 Jul 2021
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered address used since 13 Jul 2021

Transworld International Removals Limited, a registered company, was launched on 03 Nov 1994. 9429038672330 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Graham Ian Bell - an active director whose contract started on 21 Dec 1994,
Joanna Ruth Bell - an active director whose contract started on 02 Jun 1995,
Paul Gregory Logan - an inactive director whose contract started on 03 Nov 1994 and was terminated on 21 Dec 1994.
Updated on 09 Jun 2025, our database contains detailed information about 1 address: 7-9 Civil Place, Rosedale, Auckland, 0632 (type: physical, service).
Transworld International Removals Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address until 13 Jul 2021.
A total of 120000 shares are allotted to 5 shareholders (3 groups). The first group consists of 40000 shares (33.33 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 40000 shares (33.33 per cent). Lastly the next share allotment (40000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 01 Nov 2001 to 13 Jul 2021

Address #2: Same As Registered Office Address, Same As Registered Office Address

Physical address used from 01 Nov 2001 to 01 Nov 2001

Address #3: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 30 Oct 1998 to 13 Jul 2021

Address #4: The Offices Of Messrs Gaskin Avison, Solicitors, Ground Floor, Nzi House, Cnr Queens Dr & Waterloo Rd, Lower Hutt

Physical address used from 30 Oct 1998 to 01 Nov 2001

Address #5: The Offices Of Messrs Gaskin Avison, Solicitors, Ground Floor, Nzi House, Cnr Queens Dr & Waterloo Rd, Lower Hutt New Zealand

Registered address used from 30 Oct 1998 to 30 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: November

Annual return last filed: 24 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Entity (NZ Limited Company) Harbour Trustees Limited
Shareholder NZBN: 9429035720638
5-7 Corinthian Drive
Albany

New Zealand
Individual Bell, Joanna Ruth Milford
Auckland

New Zealand
Individual Bell, Graham Ian Milford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Bell, Graham Ian Milford
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 40000
Individual Bell, Joanna Ruth Milford
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Joanna Ruth Milford
Auckland
Individual Bell, Graham Ian Milford
Auckland
Directors

Graham Ian Bell - Director

Appointment date: 21 Dec 1994

Address: 32 Parr Terrace, Castor Bay, North Shore City, 0620 New Zealand

Address used since 09 Nov 2009


Joanna Ruth Bell - Director

Appointment date: 02 Jun 1995

Address: 32 Parr Terrace, Castor Bay, North Shore City, 0620 New Zealand

Address used since 09 Nov 2009


Paul Gregory Logan - Director (Inactive)

Appointment date: 03 Nov 1994

Termination date: 21 Dec 1994

Address: Ground Floor, Nzi House, Corner Queens, Drive & Waterloo Road, Lower Hutt,

Address used since 03 Nov 1994

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