Urgent Couriers Limited
Type: NZ Limited Company (Ltd)Urgent Couriers Limited (issued an NZ business identifier of 9429040513935) was started on 16 Apr 1974. 6 addresess are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 27 Apr 2021. Urgent Couriers Limited used other aliases, namely: Esskayess Properties Limited from 16 Apr 1974 to 07 May 1990. 4000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 3999 shares (99.98% of shares), namely:
Bonnici, Steven Allan (an individual) located at Panmure, Auckland postcode 1072,
Campbell, Janette Catherine (an individual) located at Panmure, Auckland postcode 1072,
Hare, Barry Allan (an individual) located at Auckland City. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Bonnici, Steven Allan (an individual) - located at Panmure, Auckland. "Delivery service - road" (ANZSIC I461010) is the classification the ABS issued to Urgent Couriers Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 6395, Victoria Street West, Auckland, 1142 | Postal | 25 Jun 2020 |
| 17 Saleyards Road, Otahuhu, Auckland, 1062 | Office & delivery & invoice | 25 Jun 2020 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 27 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Allan Bonnici
Panmure, Auckland, 1072
Address used since 31 Jul 2015 |
Director | 15 Dec 1989 - current |
|
Allan George Bonnici
Panmure, Auckland, 1072
Address used since 23 Jun 2021
Silverdale, Silverdale, 0932
Address used since 29 Jun 2018
Rd 1, Silverdale, 0994
Address used since 03 Jun 2010 |
Director | 18 Dec 1989 - 30 Jun 2022 |
|
Wayne Harry Hellier
Paremoremo, Albany,
Address used since 05 Apr 1994 |
Director | 05 Apr 1994 - 07 Oct 1998 |
|
Nelson C Taylor
Waterview,
Address used since 18 Dec 1989 |
Director | 18 Dec 1989 - 20 Jul 1990 |
| 17 Saleyards Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 13 Jul 2016 - 27 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 11 May 2015 - 13 Jul 2016 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 19 Mar 2013 - 11 May 2015 |
| Parnell House, 470 Parnell House, Auckland | Physical & registered | 01 Jul 1997 - 19 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonnici, Steven Allan Individual |
Panmure Auckland 1072 |
24 Jun 2004 - current |
|
Campbell, Janette Catherine Individual |
Panmure Auckland 1072 |
24 Jun 2004 - current |
|
Hare, Barry Allan Individual |
Auckland City |
24 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonnici, Steven Allan Individual |
Panmure Auckland 1072 |
16 Apr 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonnici, Alan George Individual |
Waiwera |
24 Jun 2004 - 24 Jun 2004 |
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