General information
Australasian Mail Services Pty Limited
Type: NZ Limited Company (Ltd)9429030909588
New Zealand Business Number
3610131
Company Number
Registered
Company Status
Australasian Mail Services Pty Limited (issued an NZ business number of 9429030909588) was registered on 19 Oct 2011. 4 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). 127 Main Highway, Ellerslie, Auckland had been their registered address, until 05 Jul 2016. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Australasian Mail Services Pty Ltd (an other) located at North Sydney postcode 2060. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Anderson St, Botany, 2019 | Other (Address for Records) & records (Address for Records) | 19 Oct 2011 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 05 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Andrew Ledowsky
Gladesville, 2111
Address used since 19 Oct 2011
Sydney, 2060
Address used since 01 Jan 1970 |
Director | 19 Oct 2011 - current |
|
John Graham Archer
Hunters Hill, 2110
Address used since 19 Oct 2011
Sydney, 2060
Address used since 01 Jan 1970 |
Director | 19 Oct 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 06 Jul 2012 - 05 Jul 2016 |
| 157 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 19 Oct 2011 - 06 Jul 2012 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
March
Financial report filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Australasian Mail Services Pty Ltd Other (Other) |
North Sydney 2060 |
19 Oct 2011 - current |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |