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Move Specialist Lifting & Transport Limited

Type: NZ Limited Company (Ltd)
9429039003287
NZBN
543081
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
330 Devon Street East
New Plymouth 4312
New Zealand
Physical & registered & service address used since 02 Jun 2016
Po Box 23194
Hunters Corner
Auckland 2155
New Zealand
Postal address used since 03 Nov 2020
134 Plunket Avenue
Manukau
Auckland 2104
New Zealand
Office address used since 03 Nov 2020

Move Specialist Lifting & Transport Limited, a registered company, was incorporated on 11 Jun 1992. 9429039003287 is the business number it was issued. "Road freight transport service" (business classification I461040) is how the company has been classified. This company has been managed by 10 directors: Christopher Shaun Dunphy - an active director whose contract began on 03 Aug 2021,
Craig Arthur Evans - an active director whose contract began on 01 Feb 2023,
Lee Stacey Banks - an active director whose contract began on 27 Mar 2023,
Christopher Roy Knuth - an inactive director whose contract began on 22 Feb 2022 and was terminated on 27 Mar 2023,
Lee Stacey Banks - an inactive director whose contract began on 27 Dec 2018 and was terminated on 27 Jun 2022.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 24-30 Paraite Road, Bell Block, New Plymouth, 4312 (type: registered, service).
Move Specialist Lifting & Transport Limited had been using 330 Devon Street West, New Plymouth as their physical address up until 02 Jun 2016.
Other names for the company, as we managed to find at BizDb, included: from 17 Oct 2018 to 28 Jul 2021 they were named Specialist Lifting and Transport Group Limited, from 17 Aug 1992 to 17 Oct 2018 they were named Tnl Freighting Limited and from 11 Jun 1992 to 17 Aug 1992 they were named Allane (No.6) Limited.
A single entity owns all company shares (exactly 1000 shares) - Move Investments Limited - located at 4312, Bell Block, New Plymouth.

Addresses

Other active addresses

Address #4: 24-30 Paraite Road, Bell Block, New Plymouth, 4312 New Zealand

Registered & service address used from 10 Aug 2023

Principal place of activity

134 Plunket Avenue, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 330 Devon Street West, New Plymouth, 4310 New Zealand

Physical & registered address used from 18 Dec 2014 to 02 Jun 2016

Address #2: 15 Artillery Place, Richmond, 7050 New Zealand

Physical & registered address used from 09 Nov 2011 to 18 Dec 2014

Address #3: C/- T N L Group Ltd, 72 Vickerman Street, Nelson New Zealand

Physical address used from 10 Dec 1999 to 09 Nov 2011

Address #4: C/- T N L Group Limited, Private Bag 8, Nelson

Physical address used from 10 Dec 1999 to 10 Dec 1999

Address #5: 72 Vickerman Street, Nelson New Zealand

Registered address used from 04 Aug 1999 to 09 Nov 2011

Address #6: Low Street Port, Nelson

Registered address used from 04 Aug 1999 to 04 Aug 1999

Address #7: Low Street Port, Nelson

Physical address used from 01 Jul 1997 to 10 Dec 1999

Address #8: 12 Selwyn Place, Nelson

Registered address used from 09 Sep 1992 to 04 Aug 1999

Contact info
64 6 7559990
Phone
64 9 2786700
03 Nov 2020 Phone
Specialist.AP@movelogistics.com
02 Nov 2023 nzbn-reserved-invoice-email-address-purpose
sltg.accounts.payable@til.kiwi
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
til.kiwi
Website
https://www.movelogistics.com/what-we-do/specialist-moves
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Move Investments Limited
Shareholder NZBN: 9429046407832
Bell Block
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Move Freight Limited
Shareholder NZBN: 9429038845833
Company Number: 588873
Entity Move Freight Limited
Shareholder NZBN: 9429038845833
Company Number: 588873
Individual Reid, Neil Blenheim
Entity Tnl Group Limited
Shareholder NZBN: 9429039353214
Company Number: 425183
Entity Tnl Group Limited
Shareholder NZBN: 9429039353214
Company Number: 425183
Entity Til Freighting Limited
Shareholder NZBN: 9429038845833
Company Number: 588873
New Plymouth
4312
New Zealand

Ultimate Holding Company

06 Dec 2017
Effective Date
Move Logistics Group Limited
Name
Ltd
Type
1015212
Ultimate Holding Company Number
NZ
Country of origin
330 Devon Street East
New Plymouth
New Plymouth 4312
New Zealand
Address
Directors

Christopher Shaun Dunphy - Director

Appointment date: 03 Aug 2021

ASIC Name: Speedmark Australia Pty Ltd

Address: Glen Iris, Victoria, Australia

Address used since 03 Aug 2021

Address: Melbourne, Australia


Craig Arthur Evans - Director

Appointment date: 01 Feb 2023

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 01 Feb 2023


Lee Stacey Banks - Director

Appointment date: 27 Mar 2023

Address: Rd 9, Inglewood, 4389 New Zealand

Address used since 27 Mar 2023


Christopher Roy Knuth - Director (Inactive)

Appointment date: 22 Feb 2022

Termination date: 27 Mar 2023

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 22 Feb 2022


Lee Stacey Banks - Director (Inactive)

Appointment date: 27 Dec 2018

Termination date: 27 Jun 2022

Address: Rd 9, Inglewood, 4389 New Zealand

Address used since 27 Dec 2018


James Ramsay - Director (Inactive)

Appointment date: 18 Jan 2011

Termination date: 22 Feb 2022

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 18 Jan 2011


Alan John Pearson - Director (Inactive)

Appointment date: 17 Oct 2018

Termination date: 03 Aug 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Oct 2018


Gregory Peter Whitham - Director (Inactive)

Appointment date: 18 Jan 2011

Termination date: 21 Feb 2019

Address: Sentry Hill, Waitara, 4382 New Zealand

Address used since 01 Nov 2016


Neil Reid - Director (Inactive)

Appointment date: 09 Jul 1992

Termination date: 31 Oct 2011

Address: Blenheim, 7201 New Zealand

Address used since 09 Jul 1992


Rodger Andrew Croft - Director (Inactive)

Appointment date: 09 Jul 1992

Termination date: 20 Mar 1998

Address: Stoke, Nelson,

Address used since 09 Jul 1992

Nearby companies

Move Logistics Group Limited
330 Devon Street East

Alpha Customs Services Limited
330 Devon St East

Move Freight Limited
330 Devon Street East

Move Fuel Limited
330 Devon Street East

Tnl International Limited
330 Devon Street East

Pacific Asset Leasing Limited
330 Devon Street East

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