Express Pickup & Delivery Hawkes Bay Limited
Type: NZ Limited Company (Ltd)Express Pickup & Delivery Hawkes Bay Limited (issued an NZ business identifier of 9429031817684) was started on 21 Oct 2009. 3 addresses are currently in use by the company: 345 Paki Paki Road, Rd 11, Hastings, 4178 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 24 Oct 2019. Express Pickup & Delivery Hawkes Bay Limited used other names, namely: New Age Properties Limited from 21 Oct 2009 to 30 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Sharplin, Charyl Angela (a director) located at Jervoistown, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Sharplin, Scott Andrew (a director) - located at Jervoistown, Napier. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 24 Oct 2019 |
| 345 Paki Paki Road, Rd 11, Hastings, 4178 | Registered & service | 21 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Charyl Angela Sharplin
Jervoistown, Napier, 4112
Address used since 01 Sep 2013 |
Director | 21 Oct 2009 - current |
|
Scott Andrew Sharplin
Jervoistown, Napier, 4112
Address used since 01 Sep 2013 |
Director | 21 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 10 Oct 2017 - 24 Oct 2019 |
| 18 Napier Road, Havelock North, 4130 | Registered & physical | 19 Sep 2014 - 10 Oct 2017 |
| Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North 4130 | Registered & physical | 21 Oct 2009 - 19 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharplin, Charyl Angela Director |
Jervoistown Napier 4112 |
01 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharplin, Scott Andrew Director |
Jervoistown Napier 4112 |
23 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharplin, Scott Andrew Individual |
Hastings 4120 |
21 Oct 2009 - 23 Sep 2010 |
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |