General information
Parcel Connect (nz) Limited
Type: NZ Limited Company (Ltd)9429040228792
New Zealand Business Number
162287
Company Number
Registered
Company Status
Parcel Connect (Nz) Limited (issued an NZ business number of 9429040228792) was launched on 04 Nov 1966. 2 addresses are currently in use by the company: Level 1, Shed 5, Lever Street, Ahuriri, Napier (type: physical, registered). 21 Browning Street, Napier had been their physical address, up until 19 Jun 2008. Parcel Connect (Nz) Limited used more aliases, namely: Gilmoss Company Limited from 26 Nov 1990 to 09 May 2014, Hawke's Bay Courier Services Limited (19 Dec 1978 to 26 Nov 1990) and Hawke's Bay Security Services Limited (04 Nov 1966 - 19 Dec 1978). 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100% of shares), namely:
Aramex Franchise Holdings Limited (an entity) located at Lever Street, Ahuriri, Napier. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 5, Lever Street, Ahuriri, Napier | Physical & service | 19 Jun 2008 |
| Level 1, Shed 5, Lever Street,, Ahuriri, Napier | Registered | 19 Jun 2008 |
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, Manakau, Auckland 2016,
Address used since 01 Jul 2009 |
Director | 09 Dec 2004 - 20 Jul 2012 |
|
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 07 Jul 2005 |
Director | 09 Dec 2004 - 13 Feb 2007 |
|
William Andrew Mcgowan
Le Regina, 15 Bd Des Moulins, Monaco Mc98000,
Address used since 03 Feb 2003 |
Director | 28 Feb 1992 - 09 Dec 2004 |
|
Bremner Richard Ellingham
Taradale, Napier,
Address used since 25 Aug 1998 |
Director | 25 Aug 1998 - 09 Dec 2004 |
|
Ernest James Williams
Havelock North,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 01 Feb 2002 |
|
Kevin Raymond Hoare
Grenmeadows East, Napier,
Address used since 27 May 1992 |
Director | 27 May 1992 - 15 Jul 1997 |
|
Keith Ian Timms
Rd 3, Napier,
Address used since 27 May 1992 |
Director | 27 May 1992 - 11 Jun 1994 |
|
Marcelle Gilmour
Taradale, Napier,
Address used since 12 Feb 1992 |
Director | 12 Feb 1992 - 01 May 1992 |
|
Owen Charles Gilmour
Taradale, Napier,
Address used since 12 Feb 1992 |
Director | 12 Feb 1992 - 01 May 1992 |
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 Street North, Hastings | Physical | 11 Jul 2001 - 11 Jul 2001 |
| Denton Donovan, Chartered Accountants, 405 King Street, Hastings | Registered | 11 Jul 2001 - 31 Jul 2003 |
| Denton Donovan, Chartered Accountants, 115 N King Street, Hastings | Physical | 01 Aug 2000 - 11 Jul 2001 |
| C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 21 Sep 1999 - 11 Jul 2001 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 16 Apr 1992 - 21 Sep 1999 |
| - | Physical | 17 Feb 1992 - 01 Aug 2000 |
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aramex Franchise Holdings Limited Shareholder NZBN: 9429036649068 Entity (NZ Limited Company) |
Lever Street Ahuriri, Napier |
04 Nov 1966 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fastway Franchise Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1184402 |
| 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 |