General information
Auckland City Couriers Limited
Type: NZ Limited Company (Ltd)9429039738462
New Zealand Business Number
303804
Company Number
Registered
Company Status
I510210 - Courier Service
Industry classification codes with description
Auckland City Couriers Limited (issued a business number of 9429039738462) was launched on 16 Jul 1986. 2 addresses are in use by the company: Level 1, Shed 5, Lever Street, Ahuriri, Napier (type: registered, physical). 21 Browning Street, Napier had been their registered address, up to 19 Jun 2008. Auckland City Couriers Limited used more aliases, namely: Fastway Couriers (Auck) Limited from 15 May 1998 to 26 Apr 2001, Fastway Express Parcels (Auck) Limited (04 Dec 1990 to 15 May 1998) and Fastway Express Parcels (Man) Limited (16 Jul 1986 - 04 Dec 1990). 965000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 127000 shares (13.16 per cent of shares), namely:
Aramex Franchise Holdings Limited (an entity) located at Lever Street, Ahuriri, Napier. When considering the second group, a total of 1 shareholder holds 43.52 per cent of all shares (exactly 420000 shares); it includes
Aramex Franchise Holdings Limited (an entity) - located at Lever Street, Ahuriri, Napier. Moving on to the next group of shareholders, share allocation (66000 shares, 6.84%) belongs to 1 entity, namely:
Aramex Franchise Holdings Limited, located at Lever Street, Ahuriri, Napier (an entity). "Courier service" (ANZSIC I510210) is the category the ABS issued Auckland City Couriers Limited. Our information was updated on 16 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)
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
Shed 5, 1 Lever St, 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
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
Bay View, Napier, 4182
Address used since 16 Feb 2015 |
Director | 05 Feb 2001 - 09 Dec 2016 |
|
Bremner Richard Ellingham
Taradale, Napier, 4112
Address used since 06 May 2015 |
Director | 20 Mar 1998 - 02 Feb 2016 |
|
Mark Bruce Currie
Riverlinks, Queensland 4212,
Address used since 10 Apr 2007
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Jun 2006 - 02 Feb 2016 |
|
Jason William Windhager
Rd 11, Hastings, 4178
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 02 Feb 2016 |
|
Anthony Stan Vlatkovich
Epsom, Auckland, 1023
Address used since 14 Apr 2010 |
Director | 05 Feb 2001 - 16 Mar 2015 |
|
Marc Campbell Wells
Howick, Auckland,
Address used since 16 Nov 2000 |
Director | 16 Nov 2000 - 30 Jan 2004 |
|
Ernest James Williams
Havelock North,
Address used since 28 Jan 2000 |
Director | 28 Jan 2000 - 05 Feb 2001 |
|
Tony Charles Newman
Christchurch,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 13 Nov 2000 |
|
William Andrew Mcgowan
Woolwich, Sydney, Nsw 2110, Australia,
Address used since 10 May 1992 |
Director | 10 May 1992 - 28 Jan 2000 |
|
Ernest James Williams
Havelock North,
Address used since 01 May 1992 |
Director | 01 May 1992 - 21 Oct 1998 |
|
Kerry Borrett
R D 2, Pukekohe,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 28 Feb 1995 |
|
Alan Carn-bennett
Whangaparoa, Auckland,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 28 Feb 1995 |
|
Anthony Stan Vlatkovich
Epsom, Auckland,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 17 Oct 1994 |
|
Campbel Neil Angus
One Tree Hill, Auckland,
Address used since 10 May 1992 |
Director | 10 May 1992 - 31 Mar 1994 |
Addresses
Principal place of activity
| Level 1, Shed 5 , Lever Street , Ahuriri, Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 21 Browning Street, Napier | Registered & physical | 31 Jul 2003 - 19 Jun 2008 |
| 17 Cadbury Road, Napier | Physical | 11 Jul 2001 - 31 Jul 2003 |
| Denton Donovan, Chartered Accountants, 405 King Street 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 | 20 Apr 2000 - 11 Jul 2001 |
| C/- Denton Donovan, Chartered Accountants, 115 King Street North, Hastings | Registered | 20 Sep 1999 - 11 Jul 2001 |
| - | Physical | 19 Feb 1992 - 20 Apr 2000 |
| 115 N King Street, Hastings | Registered | 16 Jan 1992 - 20 Sep 1999 |
Financial Data
Financial info
965000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 127000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aramex Franchise Holdings Limited Shareholder NZBN: 9429036649068 Entity (NZ Limited Company) |
Lever Street Ahuriri, Napier |
29 Sep 2004 - current |
Shares Allocation #2 Number of Shares: 420000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aramex Franchise Holdings Limited Shareholder NZBN: 9429036649068 Entity (NZ Limited Company) |
Lever Street Ahuriri, Napier |
29 Sep 2004 - current |
Shares Allocation #3 Number of Shares: 66000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aramex Franchise Holdings Limited Shareholder NZBN: 9429036649068 Entity (NZ Limited Company) |
Lever Street Ahuriri, Napier |
29 Sep 2004 - current |
Shares Allocation #4 Number of Shares: 352000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aramex Franchise Holdings Limited Shareholder NZBN: 9429036649068 Entity (NZ Limited Company) |
Lever Street Ahuriri, Napier |
16 Jul 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Datafast Limited Shareholder NZBN: 9429038636240 Company Number: 641051 Entity |
30 Apr 2004 - 01 Apr 2011 | |
|
Wells, Marc Campbell Individual |
Howick Auckland |
30 Apr 2004 - 30 Apr 2004 |
|
Datafast Limited Shareholder NZBN: 9429038636240 Company Number: 641051 Entity |
29 Sep 2004 - 01 Apr 2011 | |
|
Datafast Limited Shareholder NZBN: 9429038636240 Company Number: 641051 Entity |
30 Apr 2004 - 01 Apr 2011 | |
|
Datafast Limited Shareholder NZBN: 9429038636240 Company Number: 641051 Entity |
29 Sep 2004 - 01 Apr 2011 |
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 |
| Address |
48 Shortland Street Auckland Central Auckland 1010 |
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 |
Similar companies
|
Capital City Couriers Limited Level 1, Shed 5 |
|
Fastway Couriers (nz) Limited Level 1, Shed 5 |
|
Aramex Franchise Holdings Limited Level 1, Shed 5 |
|
River City Couriers Limited Level 1, Shed 5 |
|
Forrar Limited 106 A Kennedy Road |
|
South Island Logistics Limited Shed 5, Level 1, Lever Street |