Parcel Express Limited, a registered company, was incorporated on 22 Jun 2007. 9429033333403 is the number it was issued. The company has been supervised by 3 directors: John Edward Cole - an active director whose contract started on 22 Jun 2007,
Murray Charles Cole - an active director whose contract started on 07 Apr 2009,
Peter John Roebuck - an inactive director whose contract started on 22 Jun 2007 and was terminated on 04 Mar 2009.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 60 Grafton Rd, Auckland, 1010 (type: registered, physical).
Parcel Express Limited had been using C/-Macalister Mazengarb, Level 4, 28 Brandon Street, Wellington as their registered address until 18 Dec 2012.
A total of 787500 shares are issued to 3 shareholders (2 groups). The first group consists of 393750 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 393750 shares (50%).
Previous addresses
Address: C/-macalister Mazengarb, Level 4, 28 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 31 Aug 2010 to 18 Dec 2012
Address: C/-macalister Mazengarb, Level 7, 23 Waring Taylor Street, Wellington New Zealand
Registered & physical address used from 08 Apr 2009 to 31 Aug 2010
Address: 1194 Maraekakaho Road, Hastings
Physical & registered address used from 22 Jun 2007 to 08 Apr 2009
Basic Financial info
Total number of Shares: 787500
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 393750 | |||
| Individual | Cole, Clare Margaret |
Rd 8 Whakamarama 3180 New Zealand |
27 Oct 2016 - |
| Director | Cole, John Edward |
Rd 8 Whakamarama 3180 New Zealand |
23 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 393750 | |||
| Entity (NZ Limited Company) | Gulf Trading Limited Shareholder NZBN: 9429037291914 |
50 Bloomfield Terrace Lower Hutt |
20 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wade, Laurene Edith |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
07 Apr 2009 - 07 Apr 2009 |
| Entity | Rapid-roadfreighters Limited (in Liq) Shareholder NZBN: 9429040209678 Company Number: 165042 |
22 Jun 2007 - 17 Sep 2009 | |
| Entity | Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 |
07 Apr 2009 - 27 Jun 2010 | |
| Entity | Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 |
07 Apr 2009 - 27 Jun 2010 | |
| Entity | Rapid-roadfreighters Limited (in Liq) Shareholder NZBN: 9429040209678 Company Number: 165042 |
22 Jun 2007 - 17 Sep 2009 |
John Edward Cole - Director
Appointment date: 22 Jun 2007
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 05 Sep 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Oct 2013
Murray Charles Cole - Director
Appointment date: 07 Apr 2009
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 07 Apr 2009
Peter John Roebuck - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 04 Mar 2009
Address: Havelock North,
Address used since 22 Jun 2007
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