General information
World Courier (nz) Limited
Type: NZ Limited Company (Ltd)9429038451034
New Zealand Business Number
685806
Company Number
Registered
Company Status
World Courier (Nz) Limited (issued an NZ business identifier of 9429038451034) was registered on 06 Jul 1995. 2 addresses are in use by the company: 7 Brigade Road, Mangere, Auckland, 2022 (type: physical, registered). Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland had been their physical address, until 22 Mar 2013. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares). Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Brigade Road, Mangere, Auckland, 2022 | Physical & registered & service | 22 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Korhan Yalcinyuva
Burleigh Waters, Qld, 4220
Address used since 11 Mar 2015
Botany, New South Wales, 2019
Address used since 01 Jan 1970
Botany, New South Wales, 2019
Address used since 01 Jan 1970 |
Director | 20 May 2002 - current |
|
Andrew Kenneth Walter Mcdonald
Botany, New South Wales, 2019
Address used since 01 Jan 1970
Keilor, Victoria, 3036
Address used since 29 Jan 2020
Botany, New South Wales, 2019
Address used since 01 Jan 1970
Keilor, Victoria, 3036
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - current |
|
Gloria Anne Peseta
Conifer Grove, Takanini, Auckland, 2112
Address used since 27 Sep 1999 |
Director | 27 Sep 1999 - 12 Aug 2016 |
|
Mark Andrew Bishop
Mascot, N S W 2020, Australia,
Address used since 27 Sep 1999 |
Director | 27 Sep 1999 - 20 May 2002 |
|
Alexander Hugh Stewart
Malvern East, Victoria 3145, Australia,
Address used since 06 Jul 1995 |
Director | 06 Jul 1995 - 27 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 19 Jul 2011 - 22 Mar 2013 |
| 7 Brigade Road, Mangere, Manukau, Auckland, 2022 | Registered | 06 Apr 2011 - 19 Jul 2011 |
| 7 Brigade Road, Mangere, Manukau, 2022 | Registered | 11 Feb 2011 - 06 Apr 2011 |
| 7 Brigade Road, Mangere, Manukau, 2022 | Physical | 11 Feb 2011 - 19 Jul 2011 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 12 Mar 2010 - 11 Feb 2011 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 24 Jun 2009 - 12 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 24 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 30 Nov 2004 - 23 Oct 2007 |
| Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland | Registered & physical | 16 Jul 2002 - 30 Nov 2004 |
| Deloitte Touche Tohmatsu, 8 Nelson Street, Auckland | Registered | 03 May 2002 - 03 May 2002 |
| Unit C, 23 Rennie Drive, Airport Oaks, Auckland | Registered | 22 Oct 1999 - 03 May 2002 |
| Unit 1/23 Rennie Drive, Airport Oaks, Auckland | Physical | 22 Oct 1999 - 22 Oct 1999 |
| M G I Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket | Physical | 22 Oct 1999 - 16 Jul 2002 |
| Unit 1/23 Rennie Drive, Airport Oaks, Auckland | Registered | 04 Aug 1997 - 22 Oct 1999 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
September
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
World Courier Management Limited Other (Other) |
28 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
World Courier Group S.a.r.l. Other |
29 Oct 2010 - 28 Jan 2020 | |
|
Null - World Courier Group Inc Other |
06 Jul 1995 - 29 Oct 2010 | |
|
World Courier Group Inc Other |
06 Jul 1995 - 29 Oct 2010 |
Ultimate Holding Company
| Effective Date | 01 Apr 2021 |
| Name | Amerisourcebergen Corporation |
| Type | Company |
| Ultimate Holding Company Number | 147291423 |
| Country of origin | US |
Location
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A. Hartrodt New Zealand Limited 10 Brigade Road |