businesscheck.co.nz / a-z index / t / th / the / the
General information

The Office Relocation Company Limited

Type: NZ Limited Company (Ltd)
9429034973424
New Zealand Business Number
1597109
Company Number
Registered
Company Status

The Office Relocation Company Limited (New Zealand Business Number 9429034973424) was incorporated on 01 Feb 2005. 2 addresses are currently in use by the company: 6A Basalt Place, East Tamaki, Auckland, 2013 (type: physical, registered). 25 Inlet Road, Takanini, Takanini had been their registered address, until 24 Dec 2020. The Office Relocation Company Limited used more names, namely: United Movers (North Island) Limited from 01 Feb 2005 to 13 Nov 2019. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
United Movers Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
6a Basalt Place, East Tamaki, Auckland, 2013 Physical & registered & service 24 Dec 2020
Last updated:
Directors
Name and Address Role Period
Simon James Ussher
R D 2, Pukekohe, 2677
Address used since 03 Mar 2016
Director 01 Feb 2005 - current
David Charles Morris
Rd 6, Christchurch, 7676
Address used since 24 May 2011
Director 01 Feb 2005 - 04 Sep 2012
Alastair Philip Carter
Titirangi, Auckland,
Address used since 01 Feb 2005
Director 01 Feb 2005 - 25 Feb 2006
Addresses
Previous address Type Period
25 Inlet Road, Takanini, Takanini, 2112 Registered & physical 21 Nov 2019 - 24 Dec 2020
275 Ti Rakau Drive, Burswood, Auckland, 2013 Registered & physical 13 Dec 2013 - 21 Nov 2019
10 Dalziel Place, Woolston, Christchurch, 8022 Registered & physical 01 Jun 2011 - 13 Dec 2013
Level 16, 119 Armagh Street, Christchurch Physical & registered 26 Oct 2007 - 01 Jun 2011
Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch Physical & registered 18 Apr 2005 - 26 Oct 2007
Level 3, 329 Durham Street, Christchurch Registered & physical 01 Feb 2005 - 18 Apr 2005
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
United Movers Limited
Shareholder NZBN: 9429031780520
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		13 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Ussher, Simon James
Individual 		R D 2
Pukekohe
2677 		01 Feb 2005 - 13 Nov 2019
Morris, David Charles
Individual 		Rd 6
Christchurch
7676 		01 Feb 2005 - 12 Sep 2012
Carter, Alastair Philip
Individual 		Titirangi
Auckland
 01 Feb 2005 - 01 Feb 2005
Location
Companies nearby
Cheekyzee Studios Limited
Level 1, 320 Ti Rakau Drive
Andrew Thomson Trustee Limited
Level 1, 320 Ti Rakau Drive
Collective Collateral Limited
Level 1, 320 Ti Rakau Drive
Swivels Consultants (n.z.) Limited
Level 1, 320 Ti Rakau Drive
Pacific Vineyards Limited
Level 1, 320 Ti Rakau Drive
Lingold Limited
Level 1, C2/212 Burswood Dr