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Parcel3 Limited

Type: NZ Limited Company (Ltd)
9429046192424
NZBN
6312010
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I510230
Industry classification code
Pick-up And Delivery Service Nec
Industry classification description
Current address
4, 36 Brandon Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 16 Jun 2017
66 Kenya Street
Ngaio
Wellington 6035
New Zealand
Delivery address used since 05 May 2020
66 Kenya Street
Ngaio
Wellington 6035
New Zealand
Postal address used since 04 May 2021

Parcel3 Limited, a registered company, was incorporated on 16 Jun 2017. 9429046192424 is the New Zealand Business Number it was issued. "Pick-up and delivery service nec" (ANZSIC I510230) is how the company is classified. This company has been managed by 2 directors: Ian Hollins - an active director whose contract began on 16 Jun 2017,
Duncan Mackay - an active director whose contract began on 16 Jun 2017.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 66 Kenya Street, Ngaio, Wellington, 6035 (category: postal, delivery).
A total of 120 shares are allotted to 4 shareholders (4 groups). The first group includes 59 shares (49.17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 59 shares (49.17 per cent). Finally the next share allotment (1 share 0.83 per cent) made up of 1 entity.

Addresses

Principal place of activity

66 Kenya Street, Ngaio, Wellington, 6035 New Zealand

Contact info
64 21 517716
05 May 2020 Phone
ian.hollins@parcel3.co.nz
17 Jan 2024 Email
ian.hollins@swipbox.co.nz
03 May 2019 Email
accounts@swipbox.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Ian Hollins And Associates Limited
Shareholder NZBN: 9429030285880
Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 59
Entity (NZ Limited Company) D Mackay Consulting Limited
Shareholder NZBN: 9429041446676
Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hollins, Ian Ngaio
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mackay, Duncan Tawa
Wellington
5028
New Zealand
Directors

Ian Hollins - Director

Appointment date: 16 Jun 2017

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 16 Jun 2017


Duncan Mackay - Director

Appointment date: 16 Jun 2017

Address: Tawa, Wellington, 5028 New Zealand

Address used since 16 Jun 2017

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