Send Global Limited (issued a business number of 9429032559569) was launched on 08 Oct 2008. 2 addresses are in use by the company: 14 Honan Place, Avondale, Auckland, 1026 (type: registered, physical). 309 Rosebank Road, Avondale, Auckland had been their registered address, until 26 Apr 2019. Send Global Limited used other names, namely: Letter Box Channel Limited from 08 Oct 2008 to 31 Jul 2018. 43047167 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 43047167 shares (100 per cent of shares), namely:
2061 Lp (an other) located at 60 Highbrook Drive, East Tamaki, Auckland postcode 2013. The Businesscheck data was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
14 Honan Place, Avondale, Auckland, 1026 | Registered & physical & service | 26 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Evan Russell Christian
Takapuna, Auckland, 0622
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
Paul Edward Forno
Browns Bay, Auckland, 0630
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - 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 |
Robin Alker
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - 31 Jul 2018 |
Mark Christopher Brightwell
Remuera, Auckland, 1050
Address used since 28 Mar 2017 |
Director | 14 Jan 2016 - 15 May 2017 |
Jason Dwight Butler
Remuera, Auckland, 1050
Address used since 17 Dec 2015 |
Director | 08 Oct 2008 - 15 Jan 2016 |
Previous address | Type | Period |
---|---|---|
309 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 05 Jan 2016 - 26 Apr 2019 |
10 Haultain Street, Mount Eden, Auckland, 1024 | Physical & registered | 15 Apr 2013 - 05 Jan 2016 |
Unit A, Level 2, 210 Khyber Pass Rd, Newmarket, Auckland | Registered & physical | 08 Oct 2008 - 15 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
2061 Lp Other (Other) |
60 Highbrook Drive, East Tamaki Auckland 2013 |
31 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Hai Su Individual |
Te Atatu Peninsula Auckland 0610 |
05 Oct 2018 - 16 Nov 2018 |
Phillips, Stephen Maurice Individual |
Avondale Auckland 1026 |
31 Jul 2018 - 16 Nov 2018 |
Allan, David Ross Individual |
Mount Eden Auckland 1024 |
31 Jul 2018 - 16 Nov 2018 |
Butler, David Individual |
31 Jul 2018 - 16 Nov 2018 | |
Christian, Paul John Individual |
Remuera Auckland 1050 |
31 Jul 2018 - 05 Oct 2018 |
Alker, Robin Individual |
Te Atatu Peninsula Auckland 0610 |
31 Jul 2018 - 16 Nov 2018 |
G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 Entity |
116 Harris Road East Tamaki, Auckland 2013 |
08 Oct 2008 - 31 Jul 2018 |
Campbell, Robert James Individual |
Freemans Bay Auckland 1011 |
31 Jul 2018 - 16 Nov 2018 |
G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 Entity |
116 Harris Road East Tamaki, Auckland 2013 |
08 Oct 2008 - 31 Jul 2018 |
Bish, Dominic Antony Individual |
Totara Vale Auckland 0629 |
31 Jul 2018 - 16 Nov 2018 |
Forno, Paul Individual |
Browns Bay Auckland 0630 |
05 Oct 2018 - 16 Nov 2018 |
Stephen Maurice Phillips Director |
Avondale Auckland 1026 |
31 Jul 2018 - 16 Nov 2018 |
Effective Date | 21 Jul 1991 |
Name | Wilshire Investments Limited Partnership |
Type | Ltd_partner_incorp |
Ultimate Holding Company Number | 2180522 |
Country of origin | NZ |
Address |
Level 2, 116 Harris Road East Tamaki Auckland 2013 |
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Powerhowse Network (nz) Limited 289 Rosebank Road |
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