Angel Delivery (nz) Limited
Type: NZ Limited Company (Ltd)Angel Delivery (Nz) Limited (issued a business number of 9429032793390) was incorporated on 14 Apr 2008. 2 addresses are in use by the company: 262 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, service). 120Johnsonville Road, Johnsonville, Wellington had been their registered address, up until 01 Jun 2016. Angel Delivery (Nz) Limited used more names, namely: Baby Angel Limited from 21 Apr 2008 to 21 Nov 2012, New Ba Limited (14 Apr 2008 to 21 Apr 2008). 201 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 113 shares (56.22% of shares), namely:
Cass, Rebecca Jane (an individual) located at Waikawa Beach, Rd31, Levin postcode 5573. In the second group, a total of 1 shareholder holds 5.97% of all shares (exactly 12 shares); it includes
Lemmens, Nickie (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allocation (38 shares, 18.91%) belongs to 1 entity, namely:
Kreft, Grace Elizabeth, located at Greytown, Greytown (an individual). "Specialised food retailing nec" (business classification G412950) is the classification the Australian Bureau of Statistics issued to Angel Delivery (Nz) Limited. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 262 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & service & registered | 01 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Cass
Waikawa Beach, Rd31, Levin, 5573
Address used since 09 Apr 2022
Karori, Wellington, 6012
Address used since 10 Jul 2018
Khandallah, Wellington, 6035
Address used since 21 Aug 2008 |
Director | 15 Apr 2008 - current |
|
Shane Bradley
St Heliers, Auckland,
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - 12 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| 120johnsonville Road, Johnsonville, Wellington, 6037 | Registered & physical | 26 Jun 2014 - 01 Jun 2016 |
| C/-simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 | Physical & registered | 23 Mar 2010 - 26 Jun 2014 |
| 493 Parnell Road, Parnell, Auckland | Registered & physical | 14 Apr 2008 - 23 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cass, Rebecca Jane Individual |
Waikawa Beach, Rd31 Levin 5573 |
21 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lemmens, Nickie Individual |
Papamoa Beach Papamoa 3118 |
03 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kreft, Grace Elizabeth Individual |
Greytown Greytown 5712 |
03 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langston, Edward Individual |
Christchurch Central Christchurch 8013 |
16 Jul 2012 - current |
|
Sarsen Trustees Limited Shareholder NZBN: 9429033926940 Entity (NZ Limited Company) |
Christchurch 8013 |
16 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
14 Apr 2008 - 14 Sep 2011 | |
|
Swan, John George Individual |
38 Hania Street Wellington 6142 |
16 Jul 2012 - 03 Nov 2021 |
|
Calderwood, Fiona Margaret Individual |
38 Hania Street Wellington 6142 |
16 Jul 2012 - 03 Nov 2021 |
|
Bradley Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
14 Apr 2008 - 14 Sep 2011 | |
|
Cass, William Wyndham Edward Individual |
Kandallah Wellington 6035 |
21 Aug 2008 - 20 Dec 2021 |
|
Cass, William Wyndham Edward Individual |
Kandallah Wellington 6035 |
21 Aug 2008 - 20 Dec 2021 |
|
Barker, Peter Individual |
Wakefield House 90 The Terrace, Wellington 6011 |
21 Aug 2008 - 20 Dec 2021 |
|
Peirson, Luke Mark Individual |
38 Hania Street Wellington 6142 |
16 Jul 2012 - 03 Nov 2021 |
|
Lemens, Justin Individual |
Porirua 5022 |
16 Jul 2012 - 03 Nov 2021 |
|
Waru Limited Shareholder NZBN: 9429033578804 Company Number: 1913886 Entity |
21 Apr 2008 - 21 Apr 2008 | |
|
Idea Hq NZ Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
14 Apr 2008 - 14 Sep 2011 | |
|
Idea Hq NZ Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
14 Apr 2008 - 14 Sep 2011 | |
|
Waru Limited Shareholder NZBN: 9429033578804 Company Number: 1913886 Entity |
21 Apr 2008 - 21 Apr 2008 | |
|
Ideahq Holdings Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 Entity |
14 Apr 2008 - 14 Sep 2011 |
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