General information
The Careful Movers Limited
Type: NZ Limited Company (Ltd)9429041796481
New Zealand Business Number
5695549
Company Number
Registered
Company Status
The Careful Movers Limited (issued a business number of 9429041796481) was registered on 16 Jun 2015. 5 addresess are in use by the company: 15 Rakino Way, Site C, Mount Wellington, Auckland, 1060 (type: registered, physical). 8 Lockhart Place, Mount Wellington, Auckland had been their registered address, until 21 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sirva Group (Nz) Limited (an entity) located at Mount Wellington, Auckland postcode 1060. The Businesscheck database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Lockhart Place, Mount Wellington, Auckland, 1060 | Postal & office & delivery | 03 Oct 2019 |
| 15 Rakino Way, Site C, Mount Wellington, Auckland, 1060 | Registered & physical & service | 21 Sep 2021 |
Contact info
61 466 905320
Phone (Phone)
boris.marijanovic@sirva.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.alliedpickfords.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Boris Marijanovic
Mount Coolum, Queensland, 4573
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Anthony Donellan
Port Kennedy, Western Australia, 6172
Address used since 24 May 2024 |
Director | 24 May 2024 - current |
|
Michael Fredrick Schumann
Greens Road, Dandenong, Victoria, 3175
Address used since 01 Jan 1970
Robina, Queensland, 4226
Address used since 02 Mar 2021
Robina, Queensland, 4226
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - 24 May 2024 |
|
Jacob George
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
Dandenong, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 30 Apr 2019 - 18 Jul 2019 |
|
Marko Filipovic
Dandenong, Victoria, 3175
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - 30 Apr 2019 |
|
Jacqueline Grills
Rowville, Victoria, 3178
Address used since 16 Jun 2015
Dandenong, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 16 Jun 2015 - 01 Apr 2016 |
Addresses
Principal place of activity
| 8 Lockhart Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 8 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered & physical | 11 Oct 2019 - 21 Sep 2021 |
| 8 Lockhart Place, Mount Wellington, Auckland, 1060 | Physical | 10 Jun 2016 - 11 Oct 2019 |
| 8 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered | 09 May 2016 - 11 Oct 2019 |
| 8 Lockhart Place, Mount Wellington, Auckland, 1060 | Physical | 16 Jun 2015 - 10 Jun 2016 |
| 8 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered | 16 Jun 2015 - 09 May 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
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 |
16 Jun 2015 - current |
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
Companies nearby
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New Zealand Yacon Limited 4 Lockhart Place |
|
Rawhiti Manuka Honi Limited Suite 1, 4 Lockhart Place |
|
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 |