General information
Overseas Removals Limited
Type: NZ Limited Company (Ltd)9429040765839
New Zealand Business Number
39543
Company Number
Registered
Company Status
Overseas Removals Limited (issued a New Zealand Business Number of 9429040765839) was started on 23 Aug 1982. 2 addresses are in use by the company: 19 Barnes Street, Seaview, Lower Hutt, 5010 (type: registered, physical). 19 Barnes Street, Seaview, Wellington had been their registered address, until 24 Mar 2011. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
New Zealand Van Lines Limited (an entity) located at Seaview, Lower Hutt postcode 5010. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Barnes Street, Seaview, Lower Hutt, 5010 | Registered & physical & service | 24 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Pitcher
Hutt Central, Lower Hutt, 5010
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - current |
|
Vivienne Janice Gardiner
Ponsonby, Auckland, 1011
Address used since 23 Mar 2015 |
Director | 03 Jun 1986 - 17 Jul 2015 |
|
Errol Vivian Gardiner
Ponsonby, Auckland, 1011
Address used since 23 Mar 2015 |
Director | 03 Jun 1986 - 17 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Barnes Street, Seaview, Wellington | Registered & physical | 22 Mar 2010 - 24 Mar 2011 |
| 19 Barnes Street, Lower Hutt | Registered & physical | 11 Aug 2005 - 22 Mar 2010 |
| Port Road Seaview, Lower Hutt | Physical & registered | 17 Jun 1997 - 11 Aug 2005 |
Financial Data
Financial info
5000
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: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Van Lines Limited Shareholder NZBN: 9429039791238 Entity (NZ Limited Company) |
Seaview Lower Hutt 5010 |
23 Aug 1982 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Worldwide Relocation Logistics Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1156294 |
| Country of origin | NZ |
| Address |
Level 3, 44 Victoria Street Wellington 6011 |
Location
Companies nearby
 |
Worldwide Movers Limited 19 Barnes St |
|
Anglo Pacific Moving International Limited 19 Barnes Street |
|
World Relocations Limited 19 Barnes Street |
|
British Shipping Limited 19 Barnes Street |
|
Overseas Moving Network International Limited 19 Barnes Street |
|
New Zealand Van Lines Limited 19 Barnes Street |