General information
Aramex Franchise Holdings Limited
Type: NZ Limited Company (Ltd)9429036649068
New Zealand Business Number
1184402
Company Number
Registered
Company Status
I510210 - Courier Service
Industry classification codes with description
Aramex Franchise Holdings Limited (issued a New Zealand Business Number of 9429036649068) was incorporated on 17 Jan 2002. 4 addresses are in use by the company: Shed 5, Level 1, Ahuriri, Napier, 4110 (type: delivery, postal). 21 Browning Street, Napier had been their physical address, up to 19 Jun 2008. 295000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 295000 shares (100% of shares), namely:
Aramex Limited (an other) located at Lever Street, Ahuriri postcode 4110. "Courier service" (business classification I510210) is the category the Australian Bureau of Statistics issued to Aramex Franchise Holdings Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 5, Lever Street, Ahuriri, Napier | Physical & service & registered | 19 Jun 2008 |
| Shed 5, Level 1, Ahuriri, Napier, 4110 | Delivery | 12 Jul 2023 |
| P O Box 647, Hastings Street, Napier, 4110 | Postal | 12 Jul 2023 |
Contact info
64 6 8340936
Phone (Phone)
globalrecords@fastway.org
Email
www.aramex.co.nz
Website
wwwfastway.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Little
East Tamaki Heights, Auckland, 2016
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Andrew Van Der Velde
Cremorne, Nsw, 2090
Address used since 08 Sep 2023
Woolloomooloo, Nsw, 2011
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Mark Anderson Mclintock
Rd 12, Havelock North, 4294
Address used since 09 Mar 2022
Ahuriri, Napier, 4110
Address used since 06 Jan 2022
Rd 12, Havelock North, 4294
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - 11 Apr 2023 |
|
Scott Michael Jenyns
Ahuriri, Napier, 4110
Address used since 06 Jan 2022
Taradale, Napier, 4112
Address used since 30 Jun 2020
Taradale, Napier, 4112
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 28 Feb 2022 |
|
Tyron Shane Coote
Stellenbosch, Western Cape, 7600
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - 17 Feb 2021 |
|
Andrew Van Der Velde
Green Point, Cape Town, 8005
Address used since 20 May 2019 |
Director | 20 May 2019 - 22 Jun 2020 |
|
Iyad Marwan Rasem Kamal
Farouq Nadeem Rajab Street, Amman,
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 20 May 2019 |
|
Othman A.
Singapore, 309630
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 18 Jan 2019 |
|
Richard John Thame
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Strathfield, Nsw, 2135
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - 18 Jan 2019 |
|
Bruce Gregory Speers
Rd 2, Napier, 4182
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 09 Dec 2016 |
|
Bremner Richard Ellingham
Taradale, Napier, 4112
Address used since 17 Jan 2002 |
Director | 17 Jan 2002 - 02 Feb 2016 |
|
William Andrew Mcgowan
70 Alfred Street, Milsons Point, Nsw 2061, Australia,
Address used since 12 Feb 2010 |
Director | 17 Jan 2002 - 20 Aug 2014 |
|
Ernest James Williams
Acacia Bay, Taupo,
Address used since 05 Mar 2010 |
Director | 17 Jan 2002 - 23 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Browning Street, Napier | Physical & registered | 31 Jul 2003 - 19 Jun 2008 |
| 17 Cadbury Road, Napier | Physical & registered | 17 Jan 2002 - 31 Jul 2003 |
Financial Data
Financial info
295000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 295000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aramex Limited Other (Other) |
Lever Street Ahuriri 4110 |
19 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Limited, Fastway Individual |
Auckland |
17 Jan 2002 - 19 Feb 2024 |
Ultimate Holding Company
| Effective Date | 01 Feb 2017 |
| Name | Aramex New Zealand Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5831428 |
| Country of origin | NZ |
| Address |
48 Shortland Street Auckland Central Auckland 1010 |
Location
Companies nearby
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Contract Freight Management Limited Level 1, Shed 5 |
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River City Couriers Limited Level 1, Shed 5 |
|
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|
Fastway Properties Limited Level 1, Shed 5 |
|
Fastway Technologies Limited Level 1, Shed 5 |
|
Couriers Administration Ltd Level 1, Shed 5 |
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|
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|
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|
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|
South Island Logistics Limited Shed 5, Level 1, Lever Street |