General information

Anglo Pacific Moving International Limited

Type: NZ Limited Company (Ltd)
9429032244274
New Zealand Business Number
108869
Company Number
Registered
Company Status

Anglo Pacific Moving International Limited (issued an NZBN of 9429032244274) was registered on 10 Jul 1980. 2 addresses are currently in use by the company: 19 Barnes Street, Lower Hutt (type: registered, physical). Port Road, Seaview, Lower Hutt had been their registered address, up to 11 Aug 2005. Anglo Pacific Moving International Limited used more names, namely: Anglo Pacific Moving & Storage Co. Limited from 20 Feb 1989 to 16 Apr 1999, Anglo-Pacific Shipping (Nz) Limited (10 Jul 1980 to 20 Feb 1989). 25000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000 shares (100% of shares), namely:
New Zealand Van Lines Limited (an entity) located at Seaview, Lower Hutt postcode 5010. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
19 Barnes Street, Lower Hutt Registered & physical & service 11 Aug 2005
Directors
Name and Address Role Period
Mark David Pitcher
Seaview, Lower Hutt, 5010
Address used since 26 Jan 2021
Hutt Central, Lower Hutt, 5010
Address used since 17 Jul 2015
Director 17 Jul 2015 - current
Vivienne Janice Gardiner
Miramar, Wellington,
Address used since 21 Jan 1992
Director 21 Jan 1992 - 17 Jul 2015
Warwick Boyd Woodley
Howick,
Address used since 21 Jan 1992
Director 21 Jan 1992 - 17 Jul 2015
Errol Vivian Gardiner
Miramar, Wellington,
Address used since 21 Jan 1992
Director 21 Jan 1992 - 17 Jul 2015
Keith Richard Murray
Kelson,
Address used since 21 Jan 1992
Director 21 Jan 1992 - 31 Aug 1997
Douglas Ernest Hawkins
Onehunga, Auckland,
Address used since 21 Jan 1992
Director 21 Jan 1992 - 17 May 1993
Addresses
Previous address Type Period
Port Road, Seaview, Lower Hutt Registered & physical 17 Jun 1997 - 11 Aug 2005
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
Shareholder Name Address Period
New Zealand Van Lines Limited
Shareholder NZBN: 9429039791238
Entity (NZ Limited Company)
Seaview
Lower Hutt
5010
10 Jul 1980 - current

Ultimate Holding Company
Name Worldwide Relocation Logistics Limited
Type Ltd
Ultimate Holding Company Number 1156294
Country of origin NZ
Address Level 3, 44 Victoria Street
Wellington 6011
Location
Companies nearby