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Move Asset Management Limited

Type: NZ Limited Company (Ltd)
9429043395941
NZBN
6116207
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
10 Gibraltar Crescent
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 03 Mar 2021
60 Broadway
Newmarket
Auckland 1023
New Zealand
Office address used since 05 Apr 2022

Move Asset Management Limited, a registered company, was incorporated on 27 Oct 2016. 9429043395941 is the New Zealand Business Number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company is categorised. This company has been run by 2 directors: Peter Michael Holden Carr-Smith - an active director whose contract began on 27 Oct 2016,
Raewyn Yuen Mei Fong - an inactive director whose contract began on 27 Oct 2016 and was terminated on 31 Mar 2017.
Updated on 28 Feb 2024, our database contains detailed information about 1 address: 60 Broadway, Newmarket, Auckland, 1023 (category: office, registered).
Move Asset Management Limited had been using 1M George Street, Newmarket, Auckland as their registered address up to 03 Mar 2021.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Principal place of activity

60 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 1m George Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 May 2020 to 03 Mar 2021

Address #2: 1m George Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 27 Oct 2016 to 12 May 2020

Contact info
64 212225059
Phone
MICHAEL@CARR-SMITH.COM
Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Fong, Raewyn Yuen Mei Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Carr-smith, Peter Michael Holden Parnell
Auckland
1052
New Zealand
Directors

Peter Michael Holden Carr-smith - Director

Appointment date: 27 Oct 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Feb 2021

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 27 Oct 2016


Raewyn Yuen Mei Fong - Director (Inactive)

Appointment date: 27 Oct 2016

Termination date: 31 Mar 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 27 Oct 2016

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