General information
Send New Zealand Limited
Type: NZ Limited Company (Ltd)9429031202862
New Zealand Business Number
3289368
Company Number
Registered
Company Status
I510150 - Retail Postal Service
Industry classification codes with description
Send New Zealand Limited (issued a New Zealand Business Number of 9429031202862) was registered on 14 Mar 2011. 2 addresses are currently in use by the company: 14 Honan Place, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 26 Apr 2019. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
New Zealand Mail Limited (an entity) located at Avondale, Auckland postcode 1026. "Retail postal service" (ANZSIC I510150) is the category the ABS issued Send New Zealand Limited. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Honan Place, Avondale, Auckland, 1026 | Registered & physical & service | 26 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Edward Forno
Browns Bay, Auckland, 0630
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - current |
|
Stephen Maurice Phillips
Auckland, 0622
Address used since 15 May 2017
Avondale, Auckland, 1026
Address used since 26 Apr 2018
Kaeo, 0478
Address used since 16 Sep 2019 |
Director | 15 May 2017 - 31 Mar 2021 |
|
Rob Alker
Te Atatu Peninsula, Auckland, 0610
Address used since 25 Sep 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 30 Jan 2015 |
Director | 30 Jan 2015 - 13 Aug 2019 |
|
Mark Christopher Brightwell
Remuera, Auckland, 1050
Address used since 28 Mar 2017 |
Director | 18 Nov 2015 - 15 May 2017 |
|
David Malcom Allport
Chatswood, North Shore City, 0626
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - 30 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 14 Nov 2014 - 26 Apr 2019 |
| 10 Haultain Street, Mount Eden, Auckland, 1024 | Registered & physical | 06 Dec 2012 - 14 Nov 2014 |
| Suite 1, 210 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 14 Mar 2011 - 06 Dec 2012 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Mail Limited Shareholder NZBN: 9429035405092 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
14 Mar 2011 - current |
Ultimate Holding Company
| Effective Date | 01 Mar 2016 |
| Name | G3 Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2172794 |
| Country of origin | NZ |
Location
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|
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|
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