General information
Couriers Administration Ltd
Type: NZ Limited Company (Ltd)9429037604028
New Zealand Business Number
956595
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Couriers Administration Ltd (issued an NZ business number of 9429037604028) was registered on 19 Apr 1999. 2 addresses are currently in use by the company: Level 1, Shed 5, Lever Street, Ahuriri, Napier (type: registered, physical). 21 Browning Street, Napier had been their physical address, up until 03 Jun 2008. 245000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50000 shares (20.41% of shares), namely:
Fastway Franchise Holdings Limited (an other) located at Ahuriri, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 0.04% of all shares (100 shares); it includes
Fastway Franchise Holdings Limited (an other) - located at Ahuriri, Napier. Moving on to the next group of shareholders, share allocation (194900 shares, 79.55%) belongs to 1 entity, namely:
Fastway Franchise Holdings Limited, located at Ahuriri, Napier (an other). "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Couriers Administration Ltd. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 5, Lever Street, Ahuriri, Napier | Registered & physical & service | 03 Jun 2008 |
Contact info
64 6 8340936
Phone (Phone)
globalreception@fastway.org
Email
www.aramex.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
Strathfield, Nsw, 2135
Address used since 09 Dec 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Dec 2016 - 18 Jan 2019 |
|
Bruce Gregory Speers
Rd 2, Napier, 4182
Address used since 16 Feb 2015 |
Director | 17 Nov 2008 - 09 Dec 2016 |
|
Bremner Richard Ellingham
Taradale, Napier, 4112
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 02 Feb 2016 |
|
Scott Michael Jenyns
Dannemora, Manukau, 2016
Address used since 19 May 2010 |
Director | 09 Dec 2004 - 31 Aug 2011 |
|
Kerry Holmes
Greenmeadows, Napier,
Address used since 13 Feb 2007 |
Director | 13 Feb 2007 - 14 Nov 2008 |
|
Michael Edward O'driscoll
Bluff Hill, Napier,
Address used since 12 May 2005 |
Director | 09 Dec 2004 - 13 Feb 2007 |
|
Bremner Richard Ellingham
Taradale,
Address used since 19 Apr 1999 |
Director | 19 Apr 1999 - 09 Dec 2004 |
|
William Andrew Mcgowan
Le Regina, 15 Bd Des Moulins, Monaco Mc98000,
Address used since 04 Feb 2003 |
Director | 01 Jun 1999 - 09 Dec 2004 |
|
Ernest James Williams
Havelock North,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 01 Feb 2002 |
Addresses
Principal place of activity
| Level 1, Shed 5 , Lever Street , Ahuriri, Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 21 Browning Street, Napier | Physical & registered | 31 Jul 2003 - 03 Jun 2008 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Registered | 10 Jul 2001 - 31 Jul 2003 |
| 17 Cadbury Road, Onekawa, Napier | Physical | 10 Jul 2001 - 10 Jul 2001 |
| 115n King Street, Hastings | Registered | 12 Apr 2000 - 10 Jul 2001 |
| 115n King Street, Hastings | Registered | 20 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
245000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fastway Franchise Holdings Limited Other (Other) |
Ahuriri Napier 4110 |
19 Apr 1999 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fastway Franchise Holdings Limited Other (Other) |
Ahuriri Napier 4110 |
19 Apr 1999 - current |
Shares Allocation #3 Number of Shares: 194900
| Shareholder Name | Address | Period |
|---|---|---|
|
Fastway Franchise Holdings Limited Other (Other) |
Ahuriri Napier 4110 |
19 Apr 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aramex New Zealand Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5831428 |
| Country of origin | NZ |
Location
Companies nearby
 |
Fastway Properties Limited Level 1, Shed 5 |
|
Fastway Technologies Limited Level 1, Shed 5 |
|
Aramex Limited Level 1, Shed 5 |
|
Fastway Global Limited Level 1, Shed 5 |
|
Courier Services (t) Limited Level 1, Shed 5 |
|
North Island Logistics Limited Level 1, Shed 5 |
Similar companies
|
Eniren Investments Limited 66 West Quay |
|
Eudaimonia Initiatives Limited 43 Georges Drive |
|
Admin Central Limited 18 Waterhouse Street |
|
Compuworx Business Services Limited 24 Caulfield Place |
|
Eniren Limited 52 Waterhouse Street |
|
Accountabill Limited 762 Puketitiri Road |