Parcel2Courier Nz Limited was registered on 17 Jun 2016 and issued a business number of 9429042415756. The registered LTD company has been managed by 2 directors: John Goggin - an active director whose contract started on 17 Jun 2016,
Melvyn Port - an inactive director whose contract started on 17 Jun 2016 and was terminated on 28 May 2020.
According to BizDb's information (last updated on 23 Mar 2024), this company uses 1 address: Level 8, 139 Quay Street, Auckland Central, 1010 (types include: registered, service).
Until 11 Jul 2019, Parcel2Courier Nz Limited had been using Level 27, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Parcel2Courier Pty Ltd (an other) located at 1 Queens Road, Melbourne postcode 3004. Parcel2Courier Nz Limited is classified as "Freight brokerage service (no goods handling)" (business classification I529930).
Other active addresses
Address #4: Level 8, 139 Quay Street, Auckland Central, 1010 New Zealand
Registered & service address used from 03 Oct 2023
Principal place of activity
Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Aug 2016 to 11 Jul 2019
Address #2: C/o Accru Smith Chilcott Auckland, Level 5, 57 Fort Street, Auckland, 1141 New Zealand
Physical & registered address used from 17 Jun 2016 to 17 Aug 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Parcel2courier Pty Ltd |
1 Queens Road Melbourne 3004 Australia |
17 Jun 2016 - |
Ultimate Holding Company
John Goggin - Director
Appointment date: 17 Jun 2016
ASIC Name: Parcel2courier Pty Ltd
Address: 1 Queens Road, Melbourne, Vic, 3004 Australia
Address used since 01 Jul 2022
Address: 1 Queens Road, Melbourne, Vic, 3004 Australia
Address used since 27 May 2020
Address: South Yarra, Vic, 3141 Australia
Address used since 01 Jul 2018
Address: North Melbourne, Vic, 3051 Australia
Address: North Melbourne, Vic, 3051 Australia
Address: Melbourne, Vic, 3004 Australia
Address used since 17 Jun 2016
Address: Level 3, North Melbourne, Vic, 3051 Australia
Address used since 03 Jul 2019
Melvyn Port - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 28 May 2020
ASIC Name: Parcel2courier Pty Ltd
Address: Melbourne, Vic, 3004 Australia
Address used since 17 Jun 2016
Address: North Melbourne, Vic, 3051 Australia
Address: North Melbourne, Vic, 3051 Australia
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