General information
Delivereasy Limited
Type: NZ Limited Company (Ltd)9429042065852
New Zealand Business Number
5834409
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I510230 - Pick-up And Delivery Service Nec
Industry classification codes with description
Delivereasy Limited (New Zealand Business Number 9429042065852) was launched on 13 Nov 2015. 9 addresess are currently in use by the company: Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 (type: postal, office). Level 4, 180 Taranaki Street, Te Aro, Wellington had been their registered address, up to 22 Mar 2023. 243519 shares are allocated to 62 shareholders who belong to 41 shareholder groups. The first group contains 1 entity and holds 577 shares (0.24% of shares), namely:
Delivereasy Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 0.01% of all shares (33 shares); it includes
Ash Trustee Company Limited (an entity) - located at Hastings,
Park, Sarah Natalie (an individual) - located at Bluff Hill, Napier. Next there is the third group of shareholders, share allotment (256 shares, 0.11%) belongs to 3 entities, namely:
Wilson Mckay Trustee Company Limited, located at Remuera, Auckland (an entity),
Dougherty, Paul Martin, located at Orakei, Auckland (an individual),
Poole, Hilary Patricia, located at Orakei, Auckland (an individual). "Pick-up and delivery service nec" (ANZSIC I510230) is the classification the ABS issued to Delivereasy Limited. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 112/72 Tory Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) | 17 Jan 2017 |
| Level 4, 180 Taranaki Street, Te Aro, Wellington, 6011 | Physical | 08 Mar 2021 |
| Level 4, 180 Taranaki Street, Te Aro, Wellington, 6011 | Office & postal & delivery | 02 Jun 2021 |
| Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 | Registered & service | 22 Mar 2023 |
Contact info
64 27 8394186
Phone (Phone)
nick@delivereasy.co.nz
Email
accounts@delivereasy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.delivereasy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Campbell Foster
Brooklyn, Wellington, 6021
Address used since 06 Jun 2023
Brooklyn, Wellington, 0621
Address used since 26 Jan 2020
Northcote Point, Auckland, 0627
Address used since 03 Mar 2017
Mount Victoria, Wellington, 6011
Address used since 13 Nov 2015
Ngaio, Wellington, 6035
Address used since 01 Jun 2018
Newtown, Wellington, 6021
Address used since 27 Apr 2019 |
Director | 13 Nov 2015 - current |
|
Tim David Robinson
Petone, Lower Hutt, 5012
Address used since 01 Apr 2022
Newlands, Wellington, 6037
Address used since 01 Apr 2018 |
Director | 13 Nov 2015 - current |
|
Timothy Robinson
Te Aro, Wellington, 6011
Address used since 01 Jun 2016
Newlands, Wellington, 6037
Address used since 01 Apr 2018 |
Director | 13 Nov 2015 - current |
|
Mark Soper
Singapore, 359775
Address used since 06 Jun 2023
Island Bay, Wellington, 6023
Address used since 03 Nov 2021 |
Director | 03 Nov 2021 - current |
|
Simon John Botherway
Fendalton, Christchurch, 8014
Address used since 03 Nov 2021 |
Director | 03 Nov 2021 - current |
|
Susannah Claire Batley
Roseneath, Wellington, 6011
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Blair Kippenberger
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 May 2018
Westmere, Auckland, 1022
Address used since 15 Jan 2017
Mount Victoria, Wellington, 6011
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 26 Apr 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 | Registered & service | 22 Mar 2023 |
| Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 | Postal & office & delivery | 06 Jun 2023 |
Principal place of activity
| Level 4, 180 Taranaki Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 180 Taranaki Street, Te Aro, Wellington, 6011 | Registered & service | 08 Mar 2021 - 22 Mar 2023 |
| Level 3, 22 Wigan Street, Te Aro, Wellington, 6011 | Registered & physical | 14 Jun 2019 - 08 Mar 2021 |
| Flat 3, 22 Wigan Street, Te Aro, Wellington, 6011 | Physical & registered | 15 Jun 2017 - 14 Jun 2019 |
| 62 Larchwood Avenue, Westmere, Auckland, 1022 | Physical & registered | 25 Jan 2017 - 15 Jun 2017 |
| 65 Austin Street, Mount Victoria, Wellington, 6011 | Physical & registered | 13 Nov 2015 - 25 Jan 2017 |
Financial Data
Financial info
243519
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 577
| Shareholder Name | Address | Period |
|---|---|---|
|
Delivereasy Trustee Limited Shareholder NZBN: 9429050911240 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
27 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Entity (NZ Limited Company) |
Hastings 4122 |
05 Sep 2023 - current |
|
Park, Sarah Natalie Individual |
Bluff Hill Napier 4110 |
12 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 256
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
12 Nov 2021 - current |
|
Dougherty, Paul Martin Individual |
Orakei Auckland 1071 |
12 Nov 2021 - current |
|
Poole, Hilary Patricia Individual |
Orakei Auckland 1071 |
12 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 256
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429030293571 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
17 Nov 2021 - current |
|
Beattie, Pauline Rosemary Individual |
Wadestown Wellington 6012 |
12 Nov 2021 - current |
|
Beattie, Murdo Mccrae Individual |
Wadestown Wellington 6012 |
12 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 256
| Shareholder Name | Address | Period |
|---|---|---|
|
Working Dog Investments Limited Shareholder NZBN: 9429041264973 Entity (NZ Limited Company) |
Northcote Point Auckland 0627 |
26 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 256
| Shareholder Name | Address | Period |
|---|---|---|
|
Bka Holdings Limited Shareholder NZBN: 9429047373976 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
10 May 2022 - current |
Shares Allocation #7 Number of Shares: 824
| Shareholder Name | Address | Period |
|---|---|---|
|
Scottfin Limited Shareholder NZBN: 9429032530681 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
12 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 9890
| Shareholder Name | Address | Period |
|---|---|---|
|
Cnn Nominees Limited Shareholder NZBN: 9429046970596 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
12 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 22748
| Shareholder Name | Address | Period |
|---|---|---|
|
Discount Nominees Limited Shareholder NZBN: 9429040921372 Entity (NZ Limited Company) |
149 Featherston Street Wellington 6011 |
12 Nov 2021 - current |
Shares Allocation #10 Number of Shares: 8693
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill (mrkc) Trustee Limited Shareholder NZBN: 9429047395572 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Apr 2019 - current |
|
Casey, Rebecca Anne Individual |
Rd 3 Cromwell 9383 |
29 Apr 2019 - current |
|
Casey, Michael Simon Individual |
Rd 3 Cromwell 9383 |
29 Apr 2019 - current |
Shares Allocation #11 Number of Shares: 431
| Shareholder Name | Address | Period |
|---|---|---|
|
Batley, Susannah Claire Director |
Roseneath Wellington 6011 |
06 Jun 2022 - current |
Shares Allocation #12 Number of Shares: 1782
| Shareholder Name | Address | Period |
|---|---|---|
|
Soper, Mark Individual |
Singapore 359775 |
08 Apr 2022 - current |
|
Probert, Thomas Individual |
Wadestown Wellington 6012 |
08 Apr 2022 - current |
|
Soper, Catherine Individual |
Singapore 359775 |
08 Apr 2022 - current |
Shares Allocation #13 Number of Shares: 256
| Shareholder Name | Address | Period |
|---|---|---|
|
Konings, Marla Robyn Individual |
Herne Bay Auckland 1011 |
12 Nov 2021 - current |
|
Ellis, Hugo Percy Individual |
Herne Bay Auckland 1011 |
12 Nov 2021 - current |
Shares Allocation #14 Number of Shares: 824
| Shareholder Name | Address | Period |
|---|---|---|
|
Biggar, Grant Greville Individual |
St Heliers Auckland 1071 |
12 Nov 2021 - current |
Shares Allocation #15 Number of Shares: 256
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Ross James Individual |
Hataitai Wellington 6021 |
12 Nov 2021 - current |
|
Ireland, Blake William Individual |
Hataitai Wellington 6021 |
12 Nov 2021 - current |
|
Christie, Jane Elisabeth Individual |
Hataitai Wellington 6021 |
12 Nov 2021 - current |
Shares Allocation #16 Number of Shares: 165
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Jeff Individual |
Ngaio Wellington 6035 |
12 Nov 2021 - current |
Shares Allocation #17 Number of Shares: 165
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Leighton Craig Individual |
Roseneath Wellington 6011 |
12 Nov 2021 - current |
Shares Allocation #18 Number of Shares: 393
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Quinn Neruda Zinzan Individual |
Hataitai Wellington 6021 |
03 Dec 2018 - current |
Shares Allocation #19 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kippenberger, Murray Individual |
Rd 5 Timaru 7975 |
01 Aug 2017 - current |
Shares Allocation #20 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Dael Individual |
Silverstream Upper Hutt 5019 |
01 Aug 2017 - current |
Shares Allocation #21 Number of Shares: 128
| Shareholder Name | Address | Period |
|---|---|---|
|
Chow, Natalie Jade Individual |
Hataitai Wellington 6021 |
12 Nov 2021 - current |
|
Kaiser, Stephen Individual |
Hataitai Wellington 6021 |
12 Nov 2021 - current |
Shares Allocation #22 Number of Shares: 47
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Sherene Anne Individual |
Ngaio Wellington 6035 |
23 Nov 2021 - current |
Shares Allocation #23 Number of Shares: 196
| Shareholder Name | Address | Period |
|---|---|---|
|
Kruger, Jamie Individual |
Roseneath Wellington 6011 |
12 Nov 2021 - current |
Shares Allocation #24 Number of Shares: 13657
| Shareholder Name | Address | Period |
|---|---|---|
|
Botherway, Simon John Individual |
Fendalton Christchurch 8014 |
12 Nov 2021 - current |
|
Gray, Earl Cameron Individual |
Westmere Auckland 1022 |
12 Nov 2021 - current |
Shares Allocation #25 Number of Shares: 1648
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Sally Elizabeth Individual |
Narrow Neck Auckland 0624 |
12 Nov 2021 - current |
|
Glass, Paul Anthony Individual |
Narrow Neck Auckland 0624 |
12 Nov 2021 - current |
Shares Allocation #26 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Christopher Richard Individual |
Silverstream Upper Hutt 5019 |
03 Dec 2018 - current |
Shares Allocation #27 Number of Shares: 1295
| Shareholder Name | Address | Period |
|---|---|---|
|
Willimot, Steve Individual |
Stanmore Bay Whangaparaoa 0932 |
01 Aug 2018 - current |
Shares Allocation #28 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Simon Individual |
Blue Mountains Upper Hutt 5371 |
01 Aug 2018 - current |
Shares Allocation #29 Number of Shares: 2628
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerville, Clayton Individual |
Ellerslie Auckland 1051 |
22 Mar 2019 - current |
|
Summerville, Eric Blair Individual |
Waiuku Waiuku 2123 |
22 Mar 2019 - current |
|
Summerville, Blake Roy Individual |
Morningside Auckland 1022 |
22 Mar 2019 - current |
Shares Allocation #30 Number of Shares: 1143
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, David Individual |
Rd 1 Porirua 5381 |
22 Mar 2019 - current |
|
Robinson, Jillian Individual |
Rd 1 Porirua 5381 |
22 Mar 2019 - current |
Shares Allocation #31 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hackett, James Individual |
Hobsonville Auckland 0616 |
01 Aug 2018 - current |
Shares Allocation #32 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson Mclachlan Family Trust Other (Other) |
Christchurch 7608 |
01 Aug 2017 - current |
Shares Allocation #33 Number of Shares: 9558
| Shareholder Name | Address | Period |
|---|---|---|
|
Kippenberger, Blair Individual |
Waverley Dunedin 9013 |
13 Nov 2015 - current |
Shares Allocation #34 Number of Shares: 76982
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Nicholas Individual |
Brooklyn Wellington 6021 |
13 Nov 2015 - current |
|
Dobson, Sharon Mary Individual |
Lincoln Lincoln 7608 |
09 Jul 2020 - current |
Shares Allocation #35 Number of Shares: 76982
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Simon Individual |
Blue Mountains Upper Hutt 5371 |
01 Aug 2018 - current |
|
Robinson, Timothy Individual |
Petone Lower Hutt 5012 |
13 Nov 2015 - current |
Shares Allocation #36 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Benjamin James Individual |
Karori Wellington 6012 |
06 Jul 2021 - current |
Shares Allocation #37 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Anne Individual |
Mount Victoria Wellington 6011 |
09 Jul 2021 - current |
Shares Allocation #38 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Liam Individual |
Mount Victoria Wellington 6011 |
06 Jul 2021 - current |
Shares Allocation #39 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Joseph Individual |
Mount Victoria Wellington 6011 |
02 Aug 2018 - current |
Shares Allocation #40 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Tiger Individual |
Raumati South Paraparaumu 5032 |
01 Aug 2017 - current |
Shares Allocation #41 Number of Shares: 484
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Graham Individual |
Rd 1 Waiuku 2681 |
22 Mar 2019 - current |
|
Nelson, Summer Individual |
Rd 1 Waiuku 2681 |
22 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Toby Stuart Individual |
Northcote Point Auckland 0627 |
12 Nov 2021 - 26 Dec 2021 |
|
King, Stuart Roy Individual |
Northcote Point Auckland 0627 |
12 Nov 2021 - 26 Dec 2021 |
|
Carpenter, Serene Anne Individual |
Khandallah Wellington 6035 |
12 Nov 2021 - 23 Nov 2021 |
|
Robinson, David And Jillian Individual |
Rd 1 Porirua 5381 |
01 Aug 2018 - 22 Mar 2019 |
|
Kyle, Ben Alexander Individual |
Remuera Auckland 1050 |
12 Nov 2021 - 10 May 2022 |
|
Murphy, Anne Individual |
Mount Victoria Wellington 6011 |
06 Jul 2021 - 09 Jul 2021 |
|
The Blake Summerville Trust And Clayton Summerville Trust Other |
Morningside Auckland 1022 |
01 Aug 2018 - 22 Mar 2019 |
|
Nelson, Graham And Summer Individual |
Rd 1 Waiuku 2681 |
01 Aug 2018 - 22 Mar 2019 |
|
Murphy, Joe And Anne Individual |
Mount Victoria Wellington 6011 |
01 Aug 2018 - 02 Aug 2018 |
|
Michael Simon Casey, Donald George Abbott Keats, Simon Francis Casey, Rebecca Anne Casey Other |
01 Aug 2017 - 29 Apr 2019 |
Location
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