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Now Couriers Limited

Type: NZ Limited Company (Ltd)
9429032866636
NZBN
2104559
Company Number
Registered
Company Status
Current address
2nd Floor, Freightways House
32 Botha Road
Penrose, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Mar 2008
2nd Floor, Freightways House
32 Botha Road
Penrose, Auckland New Zealand
Physical & registered & service address used since 20 Mar 2008

Now Couriers Limited, a registered company, was incorporated on 20 Mar 2008. 9429032866636 is the NZBN it was issued. The company has been supervised by 4 directors: Mark Troughear - an active director whose contract started on 01 Jan 2018,
Stephan Christian Roger Deschamps - an active director whose contract started on 01 Jul 2020,
Mark Gordon Royle - an inactive director whose contract started on 20 Mar 2008 and was terminated on 30 Jun 2020,
Dean Bracewell - an inactive director whose contract started on 20 Mar 2008 and was terminated on 31 Dec 2017.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Freightways Express Limited
Shareholder NZBN: 9429038044380
Freightways House
32 Botha Road, Penrose, Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Freightways Limited
Name
Ltd
Type
1255822
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mark Troughear - Director

Appointment date: 01 Jan 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 20 Feb 2023

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Jan 2018


Stephan Christian Roger Deschamps - Director

Appointment date: 01 Jul 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Feb 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Feb 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Jul 2020


Mark Gordon Royle - Director (Inactive)

Appointment date: 20 Mar 2008

Termination date: 30 Jun 2020

ASIC Name: Royle Family Holdings Pty Ltd

Address: Aspendale, Victoria, 3195 Australia

Address used since 20 Dec 2017

Address: Mentone, Victoria, 3194 Australia

Address used since 25 Feb 2016

Address: Mentone, Victoria, 3194 Australia


Dean Bracewell - Director (Inactive)

Appointment date: 20 Mar 2008

Termination date: 31 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Mar 2008

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