General information
Send Group Limited
Type: NZ Limited Company (Ltd)9429032560985
New Zealand Business Number
2172770
Company Number
Registered
Company Status
Send Group Limited (issued a New Zealand Business Number of 9429032560985) was started on 08 Oct 2008. 2 addresses are currently in use by the company: 14 Honan Place, Avondale, Auckland, 1026 (type: registered, physical). 309 Rosebank Road, Avondale, Auckland had been their registered address, up to 26 Apr 2019. Send Group Limited used other names, namely: G3 Group Limited from 19 Dec 2014 to 31 Mar 2015, Kiwi Mail Limited (08 Oct 2008 to 19 Dec 2014). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Send Global Limited (an entity) located at Avondale, Auckland postcode 1026. Our information was updated on 20 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 |
|
Robin Alker
Te Atatu Peninsula, Auckland, 0610
Address used since 25 Sep 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 13 Aug 2019 |
|
Mark Christopher Brightwell
Remuera, Auckland, 1050
Address used since 28 Mar 2017 |
Director | 29 Feb 2016 - 15 May 2017 |
|
Jason Dwight Butler
Remuera, Auckland, 1050
Address used since 30 Jan 2015 |
Director | 08 Oct 2008 - 29 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 309 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 05 Nov 2015 - 26 Apr 2019 |
| 10 Haultain Street, Mount Eden, Auckland, 1024 | Registered & physical | 10 Oct 2013 - 05 Nov 2015 |
| Unit A, Level 2, 210 Khyber Pass Rd, Newmarket, Auckland | Physical & registered | 08 Oct 2008 - 10 Oct 2013 |
Financial Data
Financial info
1000000
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: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Send Global Limited Shareholder NZBN: 9429032559569 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
01 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 Entity |
116 Harris Road East Tamaki, Auckland 2013 |
08 Oct 2008 - 01 Aug 2018 |
|
G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 Entity |
116 Harris Road East Tamaki, Auckland 2013 |
08 Oct 2008 - 01 Aug 2018 |
Ultimate Holding Company
| Effective Date | 30 Jul 2018 |
| Name | G3 Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2172794 |
| Country of origin | NZ |
| Address |
309 Rosebank Road Avondale Auckland 1026 |
Location
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