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Overseas Removals Limited

Type: NZ Limited Company (Ltd)
9429040765839
NZBN
39543
Company Number
Registered
Company Status
Current address
19 Barnes Street
Seaview
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 24 Mar 2011

Overseas Removals Limited, a registered company, was registered on 23 Aug 1982. 9429040765839 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Mark David Pitcher - an active director whose contract started on 17 Jul 2015,
Vivienne Janice Gardiner - an inactive director whose contract started on 03 Jun 1986 and was terminated on 17 Jul 2015,
Errol Vivian Gardiner - an inactive director whose contract started on 03 Jun 1986 and was terminated on 17 Jul 2015.
Last updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 19 Barnes Street, Seaview, Lower Hutt, 5010 (category: registered, physical).
Overseas Removals Limited had been using 19 Barnes Street, Seaview, Wellington as their registered address until 24 Mar 2011.
One entity controls all company shares (exactly 5000 shares) - New Zealand Van Lines Limited - located at 5010, Seaview, Lower Hutt.

Addresses

Previous addresses

Address: 19 Barnes Street, Seaview, Wellington New Zealand

Registered & physical address used from 22 Mar 2010 to 24 Mar 2011

Address: 19 Barnes Street, Lower Hutt

Registered & physical address used from 11 Aug 2005 to 22 Mar 2010

Address: Port Road Seaview, Lower Hutt

Physical & registered address used from 17 Jun 1997 to 11 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) New Zealand Van Lines Limited
Shareholder NZBN: 9429039791238
Seaview
Lower Hutt
5010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Worldwide Relocation Logistics Limited
Name
Ltd
Type
1156294
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Address
Directors

Mark David Pitcher - Director

Appointment date: 17 Jul 2015

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 17 Jul 2015


Vivienne Janice Gardiner - Director (Inactive)

Appointment date: 03 Jun 1986

Termination date: 17 Jul 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 23 Mar 2015


Errol Vivian Gardiner - Director (Inactive)

Appointment date: 03 Jun 1986

Termination date: 17 Jul 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 23 Mar 2015