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Snapper Services Limited

Type: NZ Limited Company (Ltd)
9429033715629
NZBN
1891262
Company Number
Registered
Company Status
096920245
GST Number
Current address
Level 12
1 Willis Street
Wellington 6011
New Zealand
Other address (Address for Records) used since 09 Feb 2017
Level 12, 1 Willis Street
Wellington 6011
New Zealand
Office & delivery address used since 10 Feb 2020
Po Box 11454
Manners Street
Wellington 6142
New Zealand
Postal address used since 10 Feb 2020

Snapper Services Limited, a registered company, was incorporated on 01 Dec 2006. 9429033715629 is the NZ business number it was issued. The company has been managed by 14 directors: John Dugald Flinders Morrison - an active director whose contract started on 31 May 2019,
Steven Bruce Gallagher - an active director whose contract started on 31 May 2019,
Muhammad Abdul Majid - an active director whose contract started on 22 Apr 2022,
Jennifer R. - an active director whose contract started on 22 Apr 2022,
Pierre-Alain Carroillon De Villecourt - an inactive director whose contract started on 01 Jan 2020 and was terminated on 22 Apr 2022.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 8 addresses this company registered, specifically: Level 9, 1 Willis Street, Wellington, 6011 (office address),
Level 9, 1 Willis Street, Te Aro, Wellington, 6011 (delivery address),
Level 9, 1 Willis Street, Wellington, 6011 (registered address),
Level 9, 1 Willis Street, Wellington, 6011 (physical address) among others.
Snapper Services Limited had been using Level 12, 1 Willis Street, Wellington as their registered address up until 03 Oct 2022.

Addresses

Other active addresses

Address #4: Level 9, 1 Willis Street, Wellington, 6011 New Zealand

Records & other (Address for Records) address used from 22 Sep 2022

Address #5: Level 9, 1 Willis Street, Wellington, 6011 New Zealand

Registered address used from 03 Oct 2022

Address #6: Level 9, 1 Willis Street, Wellington, 6011 New Zealand

Physical & service address used from 03 Oct 2022

Address #7: Level 9, 1 Willis Street, Wellington, 6011 New Zealand

Office address used from 03 Feb 2023

Address #8: Level 9, 1 Willis Street, Te Aro, Wellington, 6011 New Zealand

Delivery address used from 03 Feb 2023

Principal place of activity

Level 12, 1 Willis Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 12, 1 Willis Street, Wellington, 6011 New Zealand

Registered address used from 11 Jun 2019 to 03 Oct 2022

Address #2: Level 12, 1 Willis Street, Wellington, 6011 New Zealand

Physical address used from 17 Feb 2017 to 03 Oct 2022

Address #3: Level 11, 109/125 Willis Street, Wellington, 6011 New Zealand

Physical address used from 31 Mar 2014 to 17 Feb 2017

Address #4: 5 Market Lane, Wellington, 6011 New Zealand

Registered address used from 13 Feb 2012 to 11 Jun 2019

Address #5: Level 8, 109/125 Willis Street, Wellington, 6011 New Zealand

Physical address used from 13 Feb 2012 to 31 Mar 2014

Address #6: Level 3, 33 Cuba Street, Wellington New Zealand

Physical address used from 25 Sep 2009 to 13 Feb 2012

Address #7: Level 2, 40 Johnston Street, Wellington 6143

Physical address used from 06 Mar 2009 to 25 Sep 2009

Address #8: 97 The Terrace, Wellington

Physical address used from 01 Dec 2006 to 06 Mar 2009

Address #9: 97 The Terrace, Wellington New Zealand

Registered address used from 01 Dec 2006 to 13 Feb 2012

Contact info
64 0800 555345
03 Feb 2021 Phone
info@snapper.co.nz
03 Feb 2021 Email
accounts@snapper.co.nz
10 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.snapper.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 64327982

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 64327982
Other (Other) Snapper Services (uk) Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Swift Transport Limited
Shareholder NZBN: 9429034417027
Company Number: 1733241
Wellington
6011
New Zealand
Entity Swift Transport Limited
Shareholder NZBN: 9429034417027
Company Number: 1733241
Wellington
6011
New Zealand
Individual Shillson, David Peter Seatoun
Wellington
Entity Swift Transport Limited
Shareholder NZBN: 9429034417027
Company Number: 1733241
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Somers Isles Private Trust Company Limited
Name
Company
Type
22653
Ultimate Holding Company Number
BM
Country of origin
5 Market Lane
Wellington 6011
New Zealand
Address
Directors

John Dugald Flinders Morrison - Director

Appointment date: 31 May 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 31 May 2019


Steven Bruce Gallagher - Director

Appointment date: 31 May 2019

Address: Middle Park, Victoria, 3206 Australia

Address used since 31 May 2019


Muhammad Abdul Majid - Director

Appointment date: 22 Apr 2022

Address: Beecroft, New South Wales, 2119 Australia

Address used since 22 Apr 2022


Jennifer R. - Director

Appointment date: 22 Apr 2022


Pierre-alain Carroillon De Villecourt - Director (Inactive)

Appointment date: 01 Jan 2020

Termination date: 22 Apr 2022

Address: North Parramatta, 2151 Australia

Address used since 01 Jan 2020


Matthew Elliot Gould - Director (Inactive)

Appointment date: 31 May 2019

Termination date: 31 Dec 2019

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 31 May 2019


Phillippa Mary Harford - Director (Inactive)

Appointment date: 23 Feb 2017

Termination date: 31 May 2019

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 23 Feb 2017


Ralph Eric Brayham - Director (Inactive)

Appointment date: 13 Dec 2018

Termination date: 31 May 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Dec 2018


Kerry Leigh Waddell - Director (Inactive)

Appointment date: 23 Jan 2008

Termination date: 31 Dec 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Jan 2008


Rhoda Phillippo - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 31 Dec 2018

ASIC Name: Vocus Group Limited

Address: 60 Miller Street, Sydney, 2060 Australia

Address: Peregian Beach, Sunshine Coast, Queensland, 4573 Australia

Address used since 15 Jun 2018

Address: Pyrmont, Sydney, New South Wales, 2009 Australia

Address used since 16 Dec 2013

Address: 60 Miller Street, Sydney, 2060 Australia


Hugh Richmond Lloyd Morrison - Director (Inactive)

Appointment date: 04 Apr 2011

Termination date: 10 Feb 2012

Address: Wellington, 6011 New Zealand

Address used since 02 Feb 2012


Paul Morton Ridley-smith - Director (Inactive)

Appointment date: 24 Apr 2007

Termination date: 06 May 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Apr 2007


Kevin Maxwell Baker - Director (Inactive)

Appointment date: 27 Feb 2009

Termination date: 30 Sep 2010

Address: Wellington,

Address used since 27 Feb 2009


David Peter Shillson - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 24 Apr 2007

Address: Seatoun, Wellington,

Address used since 01 Dec 2006