General information
Parcel2courier NZ Limited
Type: NZ Limited Company (Ltd)9429042415756
New Zealand Business Number
6027547
Company Number
Registered
Company Status
24591148841
Australian Business Number
I529930 - Freight Brokerage Service
Industry classification codes with description
Parcel2Courier Nz Limited (issued an NZBN of 9429042415756) was registered on 17 Jun 2016. 10 addresess are in use by the company: Level 8, 139 Quay Street, Auckland Central, 1010 (type: registered, service). Level 27, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 11 Jul 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Parcel2Courier Pty Ltd (an other) located at 1 Queens Road, Melbourne postcode 3004. "Freight brokerage service" (business classification I529930) is the category the ABS issued Parcel2Courier Nz Limited. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 03 Jul 2019 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 11 Jul 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 25 Sep 2023 |
| Level 8, 139 Quay Street, Auckland Central, 1010 | Registered & service | 03 Oct 2023 |
Contact info
64 09 9519555
Phone
64 09 9515718
Phone (Phone)
support@parcel2courier.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
support@parcel2courier.co.nz
Email
https://www.Parcel2Courier.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Goggin
1 Queens Road, Melbourne, Vic, 3004
Address used since 01 Jul 2022
1 Queens Road, Melbourne, Vic, 3004
Address used since 27 May 2020
South Yarra, Vic, 3141
Address used since 01 Jul 2018
North Melbourne, Vic, 3051
Address used since 01 Jan 1970
North Melbourne, Vic, 3051
Address used since 01 Jan 1970
Melbourne, Vic, 3004
Address used since 17 Jun 2016
Level 3, North Melbourne, Vic, 3051
Address used since 03 Jul 2019 |
Director | 17 Jun 2016 - current |
|
Melvyn Port
Melbourne, Vic, 3004
Address used since 17 Jun 2016
North Melbourne, Vic, 3051
Address used since 01 Jan 1970
North Melbourne, Vic, 3051
Address used since 01 Jan 1970 |
Director | 17 Jun 2016 - 28 May 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, 1010 | Registered & service | 03 Oct 2023 |
Principal place of activity
| Floor 26, 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 17 Aug 2016 - 11 Jul 2019 |
| C/o Accru Smith Chilcott Auckland, Level 5, 57 Fort Street, Auckland, 1141 | Physical & registered | 17 Jun 2016 - 17 Aug 2016 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
March
Financial report filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parcel2courier Pty Ltd Other (Other) |
1 Queens Road Melbourne 3004 |
17 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2022 |
| Name | Parcel2courier Pty Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 159517727 |
| Country of origin | AU |
| Address |
Suite 2 / 70 Racecourse Road Level 3 North Melbourne, Vic 3051 |
Location
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