General information

Move Specialist Lifting & Transport Limited

Type: NZ Limited Company (Ltd)
9429039003287
New Zealand Business Number
543081
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Move Specialist Lifting & Transport Limited (issued an NZBN of 9429039003287) was registered on 11 Jun 1992. 6 addresess are in use by the company: 24-30 Paraite Road, Bell Block, New Plymouth, 4312 (type: registered, service). 330 Devon Street West, New Plymouth had been their physical address, up to 02 Jun 2016. Move Specialist Lifting & Transport Limited used more names, namely: Specialist Lifting and Transport Group Limited from 17 Oct 2018 to 28 Jul 2021, Tnl Freighting Limited (17 Aug 1992 to 17 Oct 2018) and Allane (No.6) Limited (11 Jun 1992 - 17 Aug 1992). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Move Investments Limited (an entity) located at Bell Block, New Plymouth postcode 4312. "Road freight transport service" (business classification I461040) is the classification the Australian Bureau of Statistics issued to Move Specialist Lifting & Transport Limited. Our information was updated on 26 Apr 2024.

Current address Type Used since
330 Devon Street East, New Plymouth, 4312 Physical & registered & service 02 Jun 2016
Po Box 23194, Hunters Corner, Auckland, 2155 Postal 03 Nov 2020
134 Plunket Avenue, Manukau, Auckland, 2104 Office 03 Nov 2020
24-30 Paraite Road, Bell Block, New Plymouth, 4312 Registered & service 10 Aug 2023
Contact info
64 6 7559990
Phone (Phone)
64 9 2786700
Phone (Phone)
Specialist.AP@movelogistics.com
Email (nzbn-reserved-invoice-email-address-purpose)
sltg.accounts.payable@til.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
til.kiwi
Website
https://www.movelogistics.com/what-we-do/specialist-moves
Website
Directors
Name and Address Role Period
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 Shaun Dunphy
Glen Iris, Victoria,
Address used since 03 Aug 2021
Melbourne,
Address used since 01 Jan 1970
Director 03 Aug 2021 - 31 Mar 2024
Christopher Roy Knuth
Rd 9, 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
Fitzroy, New Plymouth, 4312
Address used since 18 Jan 2011
Director 18 Jan 2011 - 22 Feb 2022
Alan John Pearson
St Heliers, Auckland, 1071
Address used since 17 Oct 2018
Director 17 Oct 2018 - 03 Aug 2021
Gregory Peter Whitham
Sentry Hill, Waitara, 4382
Address used since 01 Nov 2016
Director 18 Jan 2011 - 21 Feb 2019
Neil Reid
Blenheim, 7201
Address used since 09 Jul 1992
Director 09 Jul 1992 - 31 Oct 2011
Rodger Andrew Croft
Stoke, Nelson,
Address used since 09 Jul 1992
Director 09 Jul 1992 - 20 Mar 1998
Addresses
Other active addresses
Type Used since
24-30 Paraite Road, Bell Block, New Plymouth, 4312 Registered & service 10 Aug 2023
Principal place of activity
134 Plunket Avenue , Manukau , Auckland , 2104
Previous address Type Period
330 Devon Street West, New Plymouth, 4310 Physical & registered 18 Dec 2014 - 02 Jun 2016
15 Artillery Place, Richmond, 7050 Physical & registered 09 Nov 2011 - 18 Dec 2014
C/- T N L Group Ltd, 72 Vickerman Street, Nelson Physical 10 Dec 1999 - 09 Nov 2011
C/- T N L Group Limited, Private Bag 8, Nelson Physical 10 Dec 1999 - 10 Dec 1999
72 Vickerman Street, Nelson Registered 04 Aug 1999 - 09 Nov 2011
Low Street Port, Nelson Registered 04 Aug 1999 - 04 Aug 1999
Low Street Port, Nelson Physical 01 Jul 1997 - 10 Dec 1999
12 Selwyn Place, Nelson Registered 09 Sep 1992 - 04 Aug 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Move Investments Limited
Shareholder NZBN: 9429046407832
Entity (NZ Limited Company)
Bell Block
New Plymouth
4312
17 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Move Freight Limited
Shareholder NZBN: 9429038845833
Company Number: 588873
Entity
10 Dec 2014 - 17 Oct 2018
Move Freight Limited
Shareholder NZBN: 9429038845833
Company Number: 588873
Entity
10 Dec 2014 - 17 Oct 2018
Reid, Neil
Individual
Blenheim
11 Nov 2003 - 11 Nov 2003
Tnl Group Limited
Shareholder NZBN: 9429039353214
Company Number: 425183
Entity
11 Jun 1992 - 10 Dec 2014
Tnl Group Limited
Shareholder NZBN: 9429039353214
Company Number: 425183
Entity
11 Jun 1992 - 10 Dec 2014
Til Freighting Limited
Shareholder NZBN: 9429038845833
Company Number: 588873
Entity
New Plymouth
4312
10 Dec 2014 - 17 Oct 2018

Ultimate Holding Company
Effective Date 06 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
New Plymouth 4312
Location
Companies nearby
Move Logistics Group Limited
330 Devon Street East
Alpha Customs Services Limited
330 Devon St East
Move Freight Limited
330 Devon Street East
Move Fuel Limited
330 Devon Street East
Tnl International Limited
330 Devon Street East
Pacific Asset Leasing Limited
330 Devon Street East
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