General information
Allied Movers Limited
Type: NZ Limited Company (Ltd)9429030963917
New Zealand Business Number
3532760
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I530950 - Furniture Storage Service
Industry classification codes with description
Allied Movers Limited (issued an NZBN of 9429030963917) was registered on 31 Aug 2011. 5 addresess are currently in use by the company: 15 Rakino Way, Site C, Mount Wellington, Auckland, 1060 (type: registered, physical). 8 Lockhart Place, Mount Wellington, Auckland had been their registered address, up until 21 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sirva Group (Nz) Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Furniture storage service" (business classification I530950) is the classification the Australian Bureau of Statistics issued to Allied Movers Limited. Our data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Lockhart Place, Mount Wellington, Auckland, 1060 | Postal & office & delivery | 30 Oct 2019 |
| 15 Rakino Way, Site C, Mount Wellington, Auckland, 1060 | Registered & physical & service | 21 Sep 2021 |
Contact info
61 3 97971601
Phone (Phone)
boris.marijanovic@sirva.com
Email
www.alliedpickfords.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Fredrick Schumann
Robina, Queensland, 4226
Address used since 02 Mar 2021
Robina, Queensland, 4226
Address used since 30 Apr 2019
Dandenong Victoria, 3175
Address used since 01 Jan 1970 |
Director | 30 Apr 2019 - current |
|
Boris Marijanovic
Mount Coolum, Queensland, 4573
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Jacob George
Sky Eleven, Singapore, 297724
Address used since 07 Mar 2021
06 - 01, Keppel Towers, Singapore,
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - 30 Sep 2022 |
|
Barry Smith
Rowville, Victoria, 3178
Address used since 30 Apr 2019
Dandenong, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 30 Apr 2019 - 18 Jul 2019 |
|
Marko Filipovic
Brighton, Victoria, 3186
Address used since 29 Jan 2014
Dandenong, Melbourne, 3175
Address used since 01 Jan 1970
Dandenong, Melbourne, 3175
Address used since 01 Jan 1970 |
Director | 29 Jan 2014 - 30 Apr 2019 |
|
Jacqueline Grills
Dandenong, Melbourne, 3175
Address used since 01 Jan 1970
Rowville, Victoria, 3178
Address used since 04 Oct 2011
Dandenong, Melbourne, 3175
Address used since 01 Jan 1970 |
Director | 04 Oct 2011 - 01 Apr 2016 |
|
Graham John Sutcliffe
Greenhithe, Auckland, 0632
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 29 Jan 2014 |
Addresses
Principal place of activity
| 8 Lockhart Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 8 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered & physical | 31 Aug 2011 - 21 Sep 2021 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirva Group (nz) Limited Shareholder NZBN: 9429034550151 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
31 Aug 2011 - current |
Ultimate Holding Company
| Effective Date | 01 Aug 2018 |
| Name | Madison Dearborn Partners |
| Type | Private Equity Firm |
| Ultimate Holding Company Number | 6857623 |
| Country of origin | US |
| Address |
251 Little Falls Drive Wilmington Delaware 19808 |
Location
Companies nearby
 |
New Zealand Yacon Limited 4 Lockhart Place |
|
Rawhiti Manuka Honi Limited Suite 1, 4 Lockhart Place |
|
Griff Trading Limited 4 Lockhart Place |
|
Turners Flower Exports N.z. Limited 4 Lockhart Place |
|
Chai Limited 4 Lockhart Place |
|
Taiwan New Zealand Screen Limited 4 Lockhart Place |
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|
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|
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|
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|
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|
Eamon Storage Limited Level 2, 132 Hurstmere Road, Takapuna, Auckland |