General information
Worldwide Relocation Logistics Limited
Type: NZ Limited Company (Ltd)9429036805327
New Zealand Business Number
1156294
Company Number
Registered
Company Status
Worldwide Relocation Logistics Limited (issued a business number of 9429036805327) was registered on 27 Aug 2001. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their registered address, up until 03 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Pitcher, Mark David (an individual) located at Lower Hutt. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Physical & registered & service | 03 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Pitcher
Seaview, Lower Hutt, 5010
Address used since 26 Jan 2021
Lower Hutt, Wellington, 5010
Address used since 27 Aug 2001 |
Director | 27 Aug 2001 - current |
|
Graeme Dunbar Jones
Drury, Auckland,
Address used since 01 Apr 2004 |
Director | 27 Aug 2001 - 30 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Registered & physical | 18 Aug 2006 - 03 Apr 2017 |
| Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington | Physical & registered | 27 Aug 2001 - 18 Aug 2006 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitcher, Mark David Individual |
Lower Hutt |
27 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Graeme Dunbar Individual |
Drury Auckland |
29 Apr 2004 - 29 Apr 2004 |
Location
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