Parcel Connect (Nz) Limited, a registered company, was launched on 04 Nov 1966. 9429040228792 is the business number it was issued. The company has been run by 21 directors: Mark James Little - an active director whose contract began on 25 Feb 2022,
Andrew Van Der Velde - an active director whose contract began on 12 Sep 2022,
Mark Anderson Mclintock - an inactive director whose contract began on 25 Nov 2020 and was terminated on 11 Apr 2023,
Scott Michael Jenyns - an inactive director whose contract began on 18 Jan 2019 and was terminated on 28 Feb 2022,
Tyron Shane Coote - an inactive director whose contract began on 22 Jun 2020 and was terminated on 17 Feb 2021.
Parcel Connect (Nz) Limited had been using 21 Browning Street, Napier as their physical address until 19 Jun 2008.
Past names for this company, as we identified at BizDb, included: from 26 Nov 1990 to 09 May 2014 they were named Gilmoss Company Limited, from 19 Dec 1978 to 26 Nov 1990 they were named Hawke's Bay Courier Services Limited and from 04 Nov 1966 to 19 Dec 1978 they were named Hawke's Bay Security Services Limited.
Previous addresses
Address #1: 21 Browning Street, Napier
Physical & registered address used from 31 Jul 2003 to 19 Jun 2008
Address #2: 17 Cadbury Road, Napier
Physical address used from 11 Jul 2001 to 31 Jul 2003
Address #3: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
Physical address used from 11 Jul 2001 to 11 Jul 2001
Address #4: Denton Donovan, Chartered Accountants, 405 King Street, Hastings
Registered address used from 11 Jul 2001 to 31 Jul 2003
Address #5: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings
Physical address used from 01 Aug 2000 to 11 Jul 2001
Address #6: C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Registered address used from 21 Sep 1999 to 11 Jul 2001
Address #7: Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Registered address used from 16 Apr 1992 to 21 Sep 1999
Address #8: -
Physical address used from 17 Feb 1992 to 01 Aug 2000
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Aramex Franchise Holdings Limited Shareholder NZBN: 9429036649068 |
Lever Street Ahuriri, Napier |
04 Nov 1966 - |
Ultimate Holding Company
Mark James Little - Director
Appointment date: 25 Feb 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 25 Feb 2022
Andrew Van Der Velde - Director
Appointment date: 12 Sep 2022
Address: Cremorne, Nsw, 2090 Australia
Address used since 08 Sep 2023
Address: Woolloomooloo, Nsw, 2011 Australia
Address used since 12 Sep 2022
Mark Anderson Mclintock - Director (Inactive)
Appointment date: 25 Nov 2020
Termination date: 11 Apr 2023
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 09 Mar 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 06 Jan 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 25 Nov 2020
Scott Michael Jenyns - Director (Inactive)
Appointment date: 18 Jan 2019
Termination date: 28 Feb 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 06 Jan 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Jun 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Jan 2019
Tyron Shane Coote - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 17 Feb 2021
Address: Stellenbosch, Western Cape, 7600 South Africa
Address used since 22 Jun 2020
Andrew Van Der Velde - Director (Inactive)
Appointment date: 20 May 2019
Termination date: 22 Jun 2020
Address: Green Point, Cape Town, 8005 South Africa
Address used since 20 May 2019
Iyad Marwan Rasem Kamal - Director (Inactive)
Appointment date: 18 Jan 2019
Termination date: 20 May 2019
Address: Farouq Nadeem Rajab Street, Amman, Jordan
Address used since 18 Jan 2019
Othman A. - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 18 Jan 2019
Address: Singapore, 309630 Singapore
Address used since 02 Feb 2016
Richard John Thame - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 18 Jan 2019
ASIC Name: Australian Couriers Pty Ltd
Address: Strathfield, Nsw, 2135 Australia
Address used since 09 Dec 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Bruce Gregory Speers - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 09 Dec 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 16 Feb 2015
Bremner Richard Ellingham - Director (Inactive)
Appointment date: 16 Feb 2015
Termination date: 02 Feb 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 16 Feb 2015
Scott Michael Jenyns - Director (Inactive)
Appointment date: 09 Dec 2004
Termination date: 20 Jul 2012
Address: Dannemora, Manakau, Auckland 2016,
Address used since 01 Jul 2009
Kerry Holmes - Director (Inactive)
Appointment date: 13 Feb 2007
Termination date: 14 Nov 2008
Address: Greenmeadows, Napier,
Address used since 13 Feb 2007
Michael Edward O'driscoll - Director (Inactive)
Appointment date: 09 Dec 2004
Termination date: 13 Feb 2007
Address: Bluff Hill, Napier,
Address used since 07 Jul 2005
William Andrew Mcgowan - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 09 Dec 2004
Address: Le Regina, 15 Bd Des Moulins, Monaco Mc98000,
Address used since 03 Feb 2003
Bremner Richard Ellingham - Director (Inactive)
Appointment date: 25 Aug 1998
Termination date: 09 Dec 2004
Address: Taradale, Napier,
Address used since 25 Aug 1998
Ernest James Williams - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 01 Feb 2002
Address: Havelock North,
Address used since 03 Feb 1992
Kevin Raymond Hoare - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 15 Jul 1997
Address: Grenmeadows East, Napier,
Address used since 27 May 1992
Keith Ian Timms - Director (Inactive)
Appointment date: 27 May 1992
Termination date: 11 Jun 1994
Address: Rd 3, Napier,
Address used since 27 May 1992
Marcelle Gilmour - Director (Inactive)
Appointment date: 12 Feb 1992
Termination date: 01 May 1992
Address: Taradale, Napier,
Address used since 12 Feb 1992
Owen Charles Gilmour - Director (Inactive)
Appointment date: 12 Feb 1992
Termination date: 01 May 1992
Address: Taradale, Napier,
Address used since 12 Feb 1992
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