General information

Parcel3 Limited

Type: NZ Limited Company (Ltd)
9429046192424
New Zealand Business Number
6312010
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I510230 - Pick-up And Delivery Service Nec
Industry classification codes with description

Parcel3 Limited (New Zealand Business Number 9429046192424) was incorporated on 16 Jun 2017. 4 addresses are currently in use by the company: 66 Kenya Street, Ngaio, Wellington, 6035 (type: postal, delivery). 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 59 shares (49.17% of shares), namely:
Ian Hollins and Associates Limited (an entity) located at Ngaio, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 49.17% of all shares (exactly 59 shares); it includes
D Mackay Consulting Limited (an entity) - located at Tawa, Wellington. Next there is the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Hollins, Ian, located at Ngaio, Wellington (a director). "Pick-up and delivery service nec" (business classification I510230) is the classification the ABS issued to Parcel3 Limited. Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
4, 36 Brandon Street, Wellington Central, Wellington, 6011 Registered & physical & service 16 Jun 2017
66 Kenya Street, Ngaio, Wellington, 6035 Delivery 05 May 2020
66 Kenya Street, Ngaio, Wellington, 6035 Postal 04 May 2021
Contact info
64 21 517716
Phone (Phone)
ian.hollins@parcel3.co.nz
Email
ian.hollins@swipbox.co.nz
Email
accounts@swipbox.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ian Hollins
Ngaio, Wellington, 6035
Address used since 16 Jun 2017
Director 16 Jun 2017 - current
Duncan Mackay
Tawa, Wellington, 5028
Address used since 16 Jun 2017
Director 16 Jun 2017 - current
Addresses
Principal place of activity
66 Kenya Street , Ngaio , Wellington , 6035
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Ian Hollins And Associates Limited
Shareholder NZBN: 9429030285880
Entity (NZ Limited Company)
Ngaio
Wellington
6035
16 Jun 2017 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
D Mackay Consulting Limited
Shareholder NZBN: 9429041446676
Entity (NZ Limited Company)
Tawa
Wellington
5028
16 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hollins, Ian
Director
Ngaio
Wellington
6035
16 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mackay, Duncan
Director
Tawa
Wellington
5028
16 Jun 2017 - current
Location
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