General information
Aramex New Zealand Holdings Limited
Type: NZ Limited Company (Ltd)9429042025924
New Zealand Business Number
5831428
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Aramex New Zealand Holdings Limited (issued an NZBN of 9429042025924) was incorporated on 15 Oct 2015. 4 addresses are currently in use by the company: Shed 5, Level 1, 1 Lever Street, Ahuriri, Ahuriri, Napier, 4110 (type: registered, service). 33000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 33000000 shares (100 per cent of shares), namely:
Aramex International Logistics Private Limited (an other) located at 01-01 & 04-02, Singapore postcode 486795. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Aramex New Zealand Holdings Limited. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Oct 2015 |
| Shed 5, Level 1, 1 Lever Street, Ahuriri, Ahuriri, Napier, 4110 | Registered & service | 24 May 2023 |
Contact info
www.aramex.com
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
Nsw, 2090
Address used since 08 Sep 2023
Woolloomooloo, Nsw, 2011
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Nicolas Jean Sibuet
Al Manara, Dubai, 486058
Address used since 21 Aug 2023 |
Director | 21 Aug 2023 - 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 Street, 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 - 25 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 |
|
Ayanna Poonacha Alias Satish Inanda
Unit #05-08, Singapore, 268822
Address used since 25 May 2018
12 Farrer Road, Singapore, 268824
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 01 May 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 15 Oct 2015 |
Director | 15 Oct 2015 - 18 Jan 2019 |
|
Richard John Thame
Sydney Nsw, 2000
Address used since 01 Jan 1970
Strathfield, 2135
Address used since 01 May 2018 |
Director | 01 May 2018 - 18 Jan 2019 |
|
Tracey Peverell
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Hurstville Grove, Nsw, 2220
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 01 May 2018 |
|
Rhyan John Stephens
Lindfield, New South Wales, 2070
Address used since 15 Oct 2015
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970 |
Director | 15 Oct 2015 - 30 Jun 2016 |
Financial Data
Financial info
33000000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 33000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aramex International Logistics Private Limited Other (Other) |
#01-01 & #04-02 Singapore 486795 |
15 Oct 2015 - current |
Ultimate Holding Company
| Name | Aramex Pjsc |
| Type | Pjsc |
| Ultimate Holding Company Number | 74623 |
| Country of origin | AE |
| Address |
Business Central Towers, Office No. 1805 Tecom Dubai |
Location
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