General information
Move Freight Limited
Type: NZ Limited Company (Ltd)9429038845833
New Zealand Business Number
588873
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Move Freight Limited (issued a business number of 9429038845833) was registered on 26 Jul 1993. 7 addresess are currently in use by the company: Private Bag 2040, New Plymouth, New Plymouth, 4340 (type: postal, office). 330 Devon Street, New Plymouth, New Plymouth had been their registered address, until 05 Apr 2016. Move Freight Limited used other aliases, namely: Til Freighting Limited from 01 Jul 2014 to 28 Jul 2021, Hooker Bros. Holdings Limited (26 Jul 1993 to 01 Jul 2014). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Move Investments Limited (an entity) located at Bell Block, New Plymouth postcode 4312. "Road freight transport service" (ANZSIC I461040) is the classification the Australian Bureau of Statistics issued to Move Freight Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 330 Devon Street East, New Plymouth, 4312 | Physical & registered & service | 05 Apr 2016 |
| 24-30 Paraite Road, Bell Block, New Plymouth, 4312 | Registered & service | 10 Aug 2023 |
| Private Bag 2040, New Plymouth, New Plymouth, 4340 | Postal | 04 Mar 2024 |
| 24-30 Paraite Road, Bell Block, New Plymouth, 4312 | Office & delivery | 04 Mar 2024 |
Contact info
64 27 5252876
Phone (Phone)
AP@movelogistics.com
Email (nzbn-reserved-invoice-email-address-purpose)
lee.banks@til.kiwi
Email
https://www.movelogistics.com/
Website
tilfreight.kiwi
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Shaun Dunphy
Melbourne,
Address used since 01 Jan 1970
Glen Iris, Victoria,
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
Craig Arthur Evans
Rolleston, Rolleston, 7615
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Lee Stacey Banks
Rd 9, Inglewood, 4389
Address used since 27 Mar 2023 |
Director | 27 Mar 2023 - current |
|
Christopher Roy Knuth
Duck Road Rd9, Hamilton, 3289
Address used since 22 Feb 2022 |
Director | 22 Feb 2022 - 27 Mar 2023 |
|
Lee Stacey Banks
Rd 9, Inglewood, 4389
Address used since 27 Dec 2018 |
Director | 27 Dec 2018 - 27 Jun 2022 |
|
James Ramsay
1 Sackville Street, Fitzroy, New Plymouth, 4312
Address used since 13 Mar 2010 |
Director | 13 Sep 1993 - 22 Feb 2022 |
|
Alan John Pearson
St Heliers, Auckland, 1071
Address used since 17 Jul 2018 |
Director | 17 Jul 2018 - 03 Aug 2021 |
|
Allan Paul Terris
Ruby Bay, Mapua, 7005
Address used since 02 Mar 2018
New Plymouth, New Plymouth, 4310
Address used since 30 Sep 2012 |
Director | 16 Dec 1993 - 31 Jul 2019 |
|
Gregory Peter Whitham
Rd 42, Waitara, 4382
Address used since 31 Mar 2017 |
Director | 13 Sep 1993 - 21 Feb 2019 |
|
Larry William Stewart
New Plymouth, 4310
Address used since 02 Mar 2016 |
Director | 12 Apr 1996 - 02 Mar 2018 |
|
Kevin Garnet Smith
4 Tower Road, Matamata, 3400
Address used since 16 May 2011 |
Director | 16 May 2011 - 02 Mar 2018 |
|
Kevin Garnet Smith
New Plymouth,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 26 Nov 1996 |
|
David Allen Weir
New Plymouth,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 25 Nov 1996 |
|
Evan Russell Christian
Newmarket, Auckland,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 12 Apr 1996 |
|
Geoffrey Brendon Wilding
Parnell, Auckland,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 12 Apr 1996 |
|
Robert Thomas Armstrong
One Tree Hill, Auckland,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 24 Nov 1995 |
|
Evan Russell Christian
Remuera, Auckland,
Address used since 26 Jul 1993 |
Director | 26 Jul 1993 - 07 Dec 1994 |
|
Geoffrey Brendon Wilding
Parnell, Auckland,
Address used since 26 Jul 1993 |
Director | 26 Jul 1993 - 07 Dec 1994 |
|
Robert Thomas Armstrong
Kohimarama,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 07 Dec 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24-30 Paraite Road, Bell Block, New Plymouth, 4312 | Office & delivery | 04 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 330 Devon Street, New Plymouth, New Plymouth, 4312 | Registered & physical | 23 Jul 2014 - 05 Apr 2016 |
| 22 Paraite Road, Bell Block, New Plymouth, 4373 | Physical & registered | 15 Mar 2011 - 23 Jul 2014 |
| 124 Paraite Road, Bell Block, New Plymouth | Registered & physical | 01 Dec 2006 - 15 Mar 2011 |
| 1 Smart Road, Waiwakaiho, New Plymouth | Physical | 29 May 1997 - 01 Dec 2006 |
| Level 25, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 01 Nov 1996 - 01 Dec 2006 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Move Investments Limited Shareholder NZBN: 9429046407832 Entity (NZ Limited Company) |
Bell Block New Plymouth 4312 |
11 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 Entity |
26 Jul 1993 - 11 Dec 2017 | |
|
Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 Entity |
26 Jul 1993 - 11 Dec 2017 |
Ultimate Holding Company
| Effective Date | 05 Dec 2017 |
| Name | Move Logistics Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1015212 |
| Country of origin | NZ |
| Address |
330 Devon Street East New Plymouth 4310 |
Location
Companies nearby
 |
Move Logistics Group Limited 330 Devon Street East |
|
Alpha Customs Services Limited 330 Devon St East |
|
Move Fuel Limited 330 Devon Street East |
|
Move Specialist Lifting & Transport Limited 330 Devon Street East |
|
Tnl International Limited 330 Devon Street East |
|
Pacific Asset Leasing Limited 330 Devon Street East |
Similar companies
|
Move Logistics Group Limited 330 Devon Street East |
|
Move Fuel Limited 330 Devon Street East |
|
Move Specialist Lifting & Transport Limited 330 Devon Street East |
|
Move International Limited 330 Devon Street East |
|
Howell Transport Services Limited 55 Dorset Avenue |
|
Hotwire Taranaki Limited 224 Frankley Road |