General information
Sirva Relocation (nz) Limited
Type: NZ Limited Company (Ltd)9429036876495
New Zealand Business Number
1142915
Company Number
Registered
Company Status
I529950 - Service To Transport Nec
Industry classification codes with description
Sirva Relocation (Nz) Limited (issued an NZ business identifier of 9429036876495) was registered on 08 Jun 2001. 4 addresses are currently in use by the company: 15 Rakino Way, Site C, Mount Wellington, Auckland, 1060 (type: office, delivery). 8 Lockhart Place, Mt Wellington, Auckland had been their registered address, until 21 Sep 2021. Sirva Relocation (Nz) Limited used more aliases, namely: Sirva Relocation Limited from 04 Feb 2003 to 26 Aug 2005, Meridian Relocations Limited (08 Jun 2001 to 04 Feb 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sirva Group (Nz) Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Service to transport nec" (ANZSIC I529950) is the category the ABS issued Sirva Relocation (Nz) Limited. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Rakino Way, Site C, Mount Wellington, Auckland, 1060 | Physical & service & registered | 21 Sep 2021 |
| 15 Rakino Way, Site C, Mount Wellington, Auckland, 1060 | Office & delivery | 30 May 2022 |
Contact info
61 4 38600747
Phone (Phone)
barry.smith@sirva.com
Email
https://www.allied.com/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
Greens Road, Dandenong, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 30 Apr 2019 - 18 Jul 2019 |
|
Marko Filipovic
Dandenong, Melbourne, 3175
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 29 Jan 2014 |
Director | 29 Jan 2014 - 30 Apr 2019 |
|
Jacqueline Grills
Rowville, Victoria 3178,
Address used since 05 Aug 2010
Dandenong, Melbourne, 3175
Address used since 01 Jan 1970 |
Director | 05 Aug 2010 - 01 Apr 2016 |
|
Graham John Sutcliffe
Greenhithe, Auckland, 0632
Address used since 29 Nov 2002 |
Director | 08 Jun 2001 - 29 Jan 2014 |
|
Michael Filipovic
Victoria 3186, Australia,
Address used since 05 Aug 2005 |
Director | 05 Aug 2005 - 11 Mar 2009 |
|
Kar-khun Lee
St Heliers, Auckland,
Address used since 29 Nov 2002 |
Director | 08 Jun 2001 - 05 Aug 2005 |
Addresses
Principal place of activity
| 15 Rakino Way , Site C, Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 8 Lockhart Place, Mt Wellington, Auckland, 1060 | Registered & physical | 28 Oct 2008 - 21 Sep 2021 |
| 415 Church Street, Penrose, Auckland | Registered & physical | 01 May 2002 - 28 Oct 2008 |
| 415 Church Street, Campbells Bay, Auckland | Registered & physical | 08 Jun 2001 - 01 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
15 May 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 |
10 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
08 Jun 2001 - 10 Jan 2006 | |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
08 Jun 2001 - 10 Jan 2006 |
Ultimate Holding Company
| Effective Date | 29 Apr 2019 |
| Name | Sirva Holdings, Inc. |
| Type | Corporation Service Company |
| Ultimate Holding Company Number | 2836093 |
| Country of origin | US |
| Address |
2711 Centerville Rd Suite 400 Wilmington De 19808 |
Location
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New Zealand Yacon Limited 4 Lockhart Place |
|
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|
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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