General information
Linked City Couriers Limited
Type: NZ Limited Company (Ltd)9429039339058
New Zealand Business Number
429110
Company Number
Registered
Company Status
Linked City Couriers Limited (issued a New Zealand Business Number of 9429039339058) was registered on 12 Jun 1989. 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 to 19 Jun 2008. Linked City Couriers Limited used other aliases, namely: Fastway Holdings Limited from 06 Aug 1992 to 23 Jan 2002, Balloons With Love Limited (12 Jun 1989 to 06 Aug 1992). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Aramex Limited (an entity) located at Lever Street, Ahuriri, Napier. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 5, Lever Street, Ahuriri, Napier | Registered & physical & service | 19 Jun 2008 |
Contact info
64 6 8340936
Phone (Phone)
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
Shed 5, 1 Lever Street, Ahuriri, Napier, 4110
Address used since 22 Dec 2021
Rd 12, Havelock North, 4294
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - 11 Apr 2023 |
|
Scott Michael Jenyns
Shed 5, 1 Lever St, Ahuriri, Napier, 4110
Address used since 22 Dec 2021
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
De Wijnlanden, 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 Marwen 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 18 Feb 2015 |
Director | 18 Feb 2015 - 09 Dec 2016 |
|
Bremner Richard Ellingham
Taradale, Napier, 4112
Address used since 02 Oct 2015 |
Director | 25 Jan 2001 - 02 Feb 2016 |
|
William Andrew Mcgowan
70 Alfred Street, Milsons Point, Nsw, 2061
Address used since 05 Oct 2010 |
Director | 29 Oct 1991 - 20 Aug 2014 |
|
Ernest James Williams
Acacia Bay, Taupo,
Address used since 05 Mar 2010 |
Director | 29 Oct 1991 - 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 | 11 Jul 2001 - 31 Jul 2003 |
| Denton Donovan, Chartered Accountants, 405 King St North, Hastings | Registered | 11 Jul 2001 - 31 Jul 2003 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Physical | 11 Jul 2001 - 11 Jul 2001 |
| Denton Donovan, Chartered Accountants, 115 King Street North, Hastings | Physical | 31 Oct 2000 - 11 Jul 2001 |
| Denton Donovan, Chartered Accountant, 115 North King Street, Hastings | Registered | 20 Sep 1999 - 11 Jul 2001 |
| - | Physical | 20 Feb 1992 - 31 Oct 2000 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aramex Limited Shareholder NZBN: 9429037900731 Entity (NZ Limited Company) |
Lever Street Ahuriri, Napier |
12 Jun 1989 - current |
Ultimate Holding Company
| Effective Date | 01 Feb 2016 |
| 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 |
|
Couriers Administration Ltd 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 |