Send New Zealand Limited was started on 14 Mar 2011 and issued a business number of 9429031202862. This registered LTD company has been run by 5 directors: Paul Edward Forno - an active director whose contract began on 13 Aug 2019,
Stephen Maurice Phillips - an inactive director whose contract began on 15 May 2017 and was terminated on 31 Mar 2021,
Rob Alker - an inactive director whose contract began on 30 Jan 2015 and was terminated on 13 Aug 2019,
Mark Christopher Brightwell - an inactive director whose contract began on 18 Nov 2015 and was terminated on 15 May 2017,
David Malcom Allport - an inactive director whose contract began on 14 Mar 2011 and was terminated on 30 Jan 2015.
According to our information (updated on 29 Mar 2024), the company filed 1 address: 14 Honan Place, Avondale, Auckland, 1026 (types include: registered, physical).
Up until 26 Apr 2019, Send New Zealand Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
New Zealand Mail Limited (an entity) located at Avondale, Auckland postcode 1026. Send New Zealand Limited was classified as "Retail postal service" (ANZSIC I510150).
Previous addresses
Address: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 14 Nov 2014 to 26 Apr 2019
Address: 10 Haultain Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 06 Dec 2012 to 14 Nov 2014
Address: Suite 1, 210 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 14 Mar 2011 to 06 Dec 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | New Zealand Mail Limited Shareholder NZBN: 9429035405092 |
Avondale Auckland 1026 New Zealand |
14 Mar 2011 - |
Ultimate Holding Company
Paul Edward Forno - Director
Appointment date: 13 Aug 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 13 Aug 2019
Stephen Maurice Phillips - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 31 Mar 2021
Address: Auckland, 0622 New Zealand
Address used since 15 May 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 26 Apr 2018
Address: Kaeo, 0478 New Zealand
Address used since 16 Sep 2019
Rob Alker - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 13 Aug 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 25 Sep 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 30 Jan 2015
Mark Christopher Brightwell - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 15 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2017
David Malcom Allport - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 30 Jan 2015
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 14 Mar 2011
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