The Careful Movers Limited, a registered company, was incorporated on 16 Jun 2015. 9429041796481 is the business number it was issued. This company has been run by 7 directors: Boris Marijanovic - an active director whose contract began on 30 Dec 2022,
Anthony Donellan - an active director whose contract began on 24 May 2024,
Michael Fredrick Schumann - an inactive director whose contract began on 30 Apr 2019 and was terminated on 24 May 2024,
Jacob George - an inactive director whose contract began on 30 Apr 2019 and was terminated on 30 Sep 2022,
Barry Smith - an inactive director whose contract began on 30 Apr 2019 and was terminated on 18 Jul 2019.
Last updated on 06 Jun 2025, BizDb's database contains detailed information about 1 address: 15 Rakino Way, Site C, Mount Wellington, Auckland, 1060 (category: registered, physical).
The Careful Movers Limited had been using 8 Lockhart Place, Mount Wellington, Auckland as their registered address up to 21 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Sirva Group (Nz) Limited - located at 1060, Mount Wellington, Auckland.
Principal place of activity
8 Lockhart Place, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 8 Lockhart Place, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 11 Oct 2019 to 21 Sep 2021
Address #2: 8 Lockhart Place, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 10 Jun 2016 to 11 Oct 2019
Address #3: 8 Lockhart Place, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 09 May 2016 to 11 Oct 2019
Address #4: 8 Lockhart Place, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 16 Jun 2015 to 10 Jun 2016
Address #5: 8 Lockhart Place, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 16 Jun 2015 to 09 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sirva Group (nz) Limited Shareholder NZBN: 9429034550151 |
Mount Wellington Auckland 1060 New Zealand |
16 Jun 2015 - |
Ultimate Holding Company
Boris Marijanovic - Director
Appointment date: 30 Dec 2022
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Mount Coolum, Queensland, 4573 Australia
Address used since 30 Dec 2022
Anthony Donellan - Director
Appointment date: 24 May 2024
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Port Kennedy, Western Australia, 6172 Australia
Address used since 24 May 2024
Michael Fredrick Schumann - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 24 May 2024
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Greens Road, Dandenong, Victoria, 3175 Australia
Address: Robina, Queensland, 4226 Australia
Address used since 02 Mar 2021
Address: Robina, Queensland, 4226 Australia
Address used since 30 Apr 2019
Jacob George - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 30 Sep 2022
Address: 06 - 01, Keppel Towers, Singapore, Singapore
Address used since 30 Apr 2019
Barry Smith - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 18 Jul 2019
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Rowville, Victoria, 3178 Australia
Address used since 30 Apr 2019
Address: Dandenong, Victoria, 3175 Australia
Marko Filipovic - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 30 Apr 2019
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Dandenong, Victoria, 3175 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 16 Jun 2015
Jacqueline Grills - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 01 Apr 2016
ASIC Name: Sirva (asia Pacific) Pty Ltd
Address: Rowville, Victoria, 3178 Australia
Address used since 16 Jun 2015
Address: Dandenong, Victoria, 3175 Australia
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