Transworld International Removals Limited
Type: NZ Limited Company (Ltd)Transworld International Removals Limited (issued an NZBN of 9429038672330) was launched on 03 Nov 1994. 2 addresses are currently in use by the company: 7-9 Civil Place, Rosedale, Auckland, 0632 (type: physical, service). 2 Crummer Road, Ponsonby, Auckland had been their physical address, up until 13 Jul 2021. 120000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 40000 shares (33.33 per cent of shares), namely:
Harbour Trustees Limited (an entity) located at 5-7 Corinthian Drive, Albany,
Bell, Joanna Ruth (an individual) located at Milford, Auckland,
Bell, Graham Ian (an individual) located at Milford, Auckland. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40000 shares); it includes
Bell, Graham Ian (an individual) - located at Milford, Auckland. Next there is the next group of shareholders, share allotment (40000 shares, 33.33%) belongs to 1 entity, namely:
Bell, Joanna Ruth, located at Milford, Auckland (an individual). Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Civil Place, Rosedale, Auckland, 0632 | Physical & service | 13 Jul 2021 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 13 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Ian Bell
32 Parr Terrace, Castor Bay, North Shore City, 0620
Address used since 09 Nov 2009 |
Director | 21 Dec 1994 - current |
|
Joanna Ruth Bell
32 Parr Terrace, Castor Bay, North Shore City, 0620
Address used since 09 Nov 2009 |
Director | 02 Jun 1995 - current |
|
Paul Gregory Logan
Ground Floor, Nzi House, Corner Queens, Drive & Waterloo Road, Lower Hutt,
Address used since 03 Nov 1994 |
Director | 03 Nov 1994 - 21 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 01 Nov 2001 - 13 Jul 2021 |
| Same As Registered Office Address, Same As Registered Office Address | Physical | 01 Nov 2001 - 01 Nov 2001 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 30 Oct 1998 - 13 Jul 2021 |
| The Offices Of Messrs Gaskin Avison, Solicitors, Ground Floor, Nzi House, Cnr Queens Dr & Waterloo Rd, Lower Hutt | Physical | 30 Oct 1998 - 01 Nov 2001 |
| The Offices Of Messrs Gaskin Avison, Solicitors, Ground Floor, Nzi House, Cnr Queens Dr & Waterloo Rd, Lower Hutt | Registered | 30 Oct 1998 - 30 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour Trustees Limited Shareholder NZBN: 9429035720638 Entity (NZ Limited Company) |
5-7 Corinthian Drive Albany |
26 Nov 2019 - current |
|
Bell, Joanna Ruth Individual |
Milford Auckland |
03 Nov 1994 - current |
|
Bell, Graham Ian Individual |
Milford Auckland |
03 Nov 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Graham Ian Individual |
Milford Auckland |
03 Nov 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Joanna Ruth Individual |
Milford Auckland |
03 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Joanna Ruth Individual |
Milford Auckland |
26 Nov 2007 - 26 Nov 2019 |
|
Bell, Graham Ian Individual |
Milford Auckland |
26 Nov 2007 - 26 Nov 2019 |
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |