General information

Overseas Moving Network International Limited

Type: NZ Limited Company (Ltd)
9429037852825
New Zealand Business Number
906250
Company Number
Registered
Company Status

Overseas Moving Network International Limited (issued a New Zealand Business Number of 9429037852825) was registered on 08 May 1998. 2 addresses are currently in use by the company: 19 Barnes Street, Seaview, Lower Hutt, 5010 (type: physical, registered). 19 Barnes Street, Lower Hutt had been their physical address, up to 21 Oct 2010. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
New Zealand Van Lines Limited (an entity) located at Seaview, Lower Hutt postcode 5010. Our database was updated on 07 Mar 2024.

Current address Type Used since
19 Barnes Street, Seaview, Lower Hutt, 5010 Physical & registered & service 21 Oct 2010
Directors
Name and Address Role Period
Mark David Pitcher
Seaview, Lower Hutt, 5010
Address used since 26 Jan 2021
Hutt Central, Lower Hutt, 5010
Address used since 17 Jul 2015
Director 17 Jul 2015 - current
Warwick Boyd Woodley
Howick,
Address used since 08 May 1998
Director 08 May 1998 - 17 Jul 2015
Errol Vivian Gardiner
Ponsonby, Auckland, 1011
Address used since 30 Apr 2015
Director 08 May 1998 - 17 Jul 2015
Addresses
Previous address Type Period
19 Barnes Street, Lower Hutt Physical & registered 11 Aug 2005 - 21 Oct 2010
Cnr Port Road & Barnes Street, Seaview, Lower Hutt Registered 12 Apr 2000 - 11 Aug 2005
Cnr Port Road & Barnes Street, Seaview, Lower Hutt Physical 08 May 1998 - 11 Aug 2005
Financial Data
Financial info
1
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: 1
Shareholder Name Address Period
New Zealand Van Lines Limited
Shareholder NZBN: 9429039791238
Entity (NZ Limited Company)
Seaview
Lower Hutt
5010
08 May 1998 - current

Ultimate Holding Company
Name Worldwide Relocation Logistics Limited
Type Ltd
Ultimate Holding Company Number 1156294
Country of origin NZ
Location
Companies nearby