Business Relocations Limited was registered on 20 May 2016 and issued a business number of 9429042364573. The registered LTD company has been managed by 3 directors: David Wyn Williams - an active director whose contract started on 20 May 2016,
Bruce Harold Reid - an active director whose contract started on 01 Oct 2020,
Raymond Henry Dobbe - an inactive director whose contract started on 20 May 2016 and was terminated on 01 Oct 2020.
According to BizDb's information (last updated on 21 Apr 2024), this company registered 4 addresses: 26 Jomac Place, Avondale, Auckland, 1026 (registered address),
26 Jomac Place, Avondale, Auckland, 1026 (physical address),
26 Jomac Place, Avondale, Auckland, 1026 (service address),
Po Box 71058, Rosebank, Auckland, 1348 (postal address) among others.
Until 12 Oct 2020, Business Relocations Limited had been using 57E Norwood Road, Bayswater, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Reid, Bruce Harold (a director) located at Birkenhead, Auckland postcode 0610.
Then there is a group that consists of 2 shareholders, holds 70% shares (exactly 70 shares) and includes
Williams, Fiona - located at Fairview Heights, Auckland,
Williams, David Wyn - located at Fairview Heights, Auckland. Business Relocations Limited is classified as "Furniture removal service - road" (business classification I461020).
Other active addresses
Address #4: 26 Jomac Place, Avondale, Auckland, 1026 New Zealand
Registered & physical & service address used from 12 Oct 2020
Principal place of activity
26 Jomac Place, Avondale, Auckland, 1026 New Zealand
Previous address
Address #1: 57e Norwood Road, Bayswater, Auckland, 0622 New Zealand
Registered & physical address used from 20 May 2016 to 12 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Reid, Bruce Harold |
Birkenhead Auckland 0610 New Zealand |
21 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Williams, Fiona |
Fairview Heights Auckland 0632 New Zealand |
18 Sep 2017 - |
| Director | Williams, David Wyn |
Fairview Heights Auckland 0632 New Zealand |
20 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Divers, Lesley Wilfred |
Bayswater Auckland 0622 New Zealand |
18 Sep 2017 - 30 Jun 2020 |
| Entity | Chd Trustees (dobbe) Limited Shareholder NZBN: 9429048257466 Company Number: 8011976 |
30 Jun 2020 - 20 Oct 2020 | |
| Individual | Dobbe, Raymond Henry |
Bayswater Auckland 0622 New Zealand |
20 May 2016 - 20 Oct 2020 |
| Entity | Chd Trustees (dobbe) Limited Shareholder NZBN: 9429048257466 Company Number: 8011976 |
Avondale Auckland 1026 New Zealand |
30 Jun 2020 - 20 Oct 2020 |
| Entity | Chd Trustees (dobbe) Limited Shareholder NZBN: 9429048257466 Company Number: 8011976 |
Avondale Auckland 1026 New Zealand |
30 Jun 2020 - 20 Oct 2020 |
| Individual | Hart, Tanya Ruth |
Bayswater Auckland 0622 New Zealand |
18 Sep 2017 - 30 Jun 2020 |
David Wyn Williams - Director
Appointment date: 20 May 2016
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 20 May 2016
Bruce Harold Reid - Director
Appointment date: 01 Oct 2020
Address: Birkenhead, Auckland, 0610 New Zealand
Address used since 01 Oct 2020
Raymond Henry Dobbe - Director (Inactive)
Appointment date: 20 May 2016
Termination date: 01 Oct 2020
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 20 May 2016
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