General information

Right 2 Move Limited

Type: NZ Limited Company (Ltd)
9429037089559
New Zealand Business Number
1098834
Company Number
Registered
Company Status

Right 2 Move Limited (NZBN 9429037089559) was started on 01 Nov 2000. 2 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, up until 13 Oct 2020. Right 2 Move Limited used more aliases, namely: Remuera Physiotherapy Limited from 18 Oct 2001 to 16 Mar 2015, Calcott Holdings Limited (01 Nov 2000 to 18 Oct 2001). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 94 shares (94% of shares), namely:
Sts 08 Limited (an entity) located at Auckland postcode 1010,
Klippel, Simon Geoffrey (an individual) located at St Heliers, Auckland postcode 1071,
Kronqvist, Inger Elizabeth (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 3% of all shares (exactly 3 shares); it includes
Klippel, Simon Geoffrey (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allotment (3 shares, 3%) belongs to 1 entity, namely:
Kronqvist, Inger Elizabeth, located at St Heliers, Auckland (an individual). Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 13 Oct 2020
Directors
Name and Address Role Period
Simon Geoffrey Klippel
St Heliers, Auckland, 1071
Address used since 23 Feb 2021
Saint Heliers, Auckland, 1071
Address used since 21 Apr 2010
Director 20 Jun 2001 - current
Trevor Colin Montgomery
Mt Wellington, Auckland,
Address used since 20 Jun 2001
Director 20 Jun 2001 - 18 Sep 2004
Jack Lee Porus
Remuera, Auckland,
Address used since 01 Nov 2000
Director 01 Nov 2000 - 20 Jun 2001
Addresses
Previous address Type Period
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 13 Oct 2020
7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 07 Oct 2015 - 17 Jul 2020
382 Remuera Road, Remuera, Auckland, 1050 Registered 12 Feb 2014 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Registered 13 Sep 2011 - 12 Feb 2014
382 Remuera Road, Remuera, Auckland, 1050 Physical 13 Sep 2011 - 07 Oct 2015
Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 Registered & physical 03 Jun 2011 - 13 Sep 2011
139 Great South Road, Greenlane, Auckland Registered & physical 28 Apr 2010 - 03 Jun 2011
Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland Registered & physical 23 Nov 2007 - 28 Apr 2010
1 Kirkmay Place, St Heliers, Auckland Registered 31 May 2006 - 23 Nov 2007
1 Kirkmay Place, St.heliers, Auckland Physical 31 May 2006 - 23 Nov 2007
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Physical 29 Oct 2001 - 29 Oct 2001
C/- The Office Of Jonathan Rose, 49 Benson Road, Remuera, Auckland Physical 29 Oct 2001 - 31 May 2006
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 29 Oct 2001 - 31 May 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94
Shareholder Name Address Period
Sts 08 Limited
Shareholder NZBN: 9429032988307
Entity (NZ Limited Company)
Auckland
1010
10 Mar 2009 - current
Klippel, Simon Geoffrey
Individual
St Heliers
Auckland
1071
01 Nov 2000 - current
Kronqvist, Inger Elizabeth
Individual
St Heliers
Auckland
1071
01 Nov 2000 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Klippel, Simon Geoffrey
Individual
St Heliers
Auckland
1071
01 Nov 2000 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Kronqvist, Inger Elizabeth
Individual
St Heliers
Auckland
1071
01 Nov 2000 - current

Historic shareholders

Shareholder Name Address Period
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
01 Nov 2000 - 18 Oct 2004
Montgomery, Trevor Colin
Individual
Mt Wellington
Auckland
01 Nov 2000 - 27 Jun 2010
Montgomery, Trevor Colin
Individual
Mt Wellington
Auckland
01 Nov 2000 - 27 Jun 2010
Rose, Jonathan
Individual
Remuera
Auckland
01 Nov 2000 - 18 Oct 2004
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
01 Nov 2000 - 18 Oct 2004
Location
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