Netdelivery Australasia Limited
Type: NZ Limited Company (Ltd)Netdelivery Australasia Limited (issued a business number of 9429036639717) was incorporated on 05 Feb 2002. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. Netdelivery Australasia Limited used other aliases, namely: Netdelivery Asia Pacific Limited from 05 Feb 2002 to 01 Mar 2002. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Johnston Associates Chartered Accountants Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony Johnston
Herne Bay, Auckland, 1011
Address used since 05 Feb 2002 |
Director | 05 Feb 2002 - current |
|
Philip Charles Royston Venville
Remuera, Auckland,
Address used since 05 Feb 2002 |
Director | 05 Feb 2002 - 10 Jun 2004 |
|
Nigel Leonard Birch
St Heliers, Auckland,
Address used since 25 Mar 2004 |
Director | 05 Feb 2002 - 10 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 21 Mar 2011 - 28 Mar 2022 |
| C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 01 Apr 2004 - 21 Mar 2011 |
| 97-101 Hobson Street, Auckland | Registered & physical | 05 Feb 2002 - 01 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Associates Chartered Accountants Limited Shareholder NZBN: 9429036169528 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
25 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunesis Group (2002) Ltd Other |
25 Mar 2004 - 27 Jun 2010 | |
|
Null - Sunesis Group (2002) Ltd Other |
25 Mar 2004 - 27 Jun 2010 |
 |
Elevate Sign Installation Limited 202 Ponsonby Road |
|
Jomic Limited 202 Ponsonby Road |
|
Vintage 6 Limited 202 Ponsonby Road |
|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |