Express Pickup & Delivery Hawkes Bay Limited was incorporated on 21 Oct 2009 and issued a New Zealand Business Number of 9429031817684. This registered LTD company has been managed by 2 directors: Charyl Angela Sharplin - an active director whose contract started on 21 Oct 2009,
Scott Andrew Sharplin - an active director whose contract started on 21 Oct 2009.
According to our data (updated on 01 Feb 2024), the company filed 1 address: 345 Paki Paki Road, Rd 11, Hastings, 4178 (type: registered, service).
Up until 24 Oct 2019, Express Pickup & Delivery Hawkes Bay Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
BizDb found former names for the company: from 21 Oct 2009 to 30 Nov 2016 they were called New Age Properties Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sharplin, Charyl Angela (a director) located at Jervoistown, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Sharplin, Scott Andrew - located at Jervoistown, Napier.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 10 Oct 2017 to 24 Oct 2019
Address #2: 18 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 19 Sep 2014 to 10 Oct 2017
Address #3: Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North 4130 New Zealand
Registered & physical address used from 21 Oct 2009 to 19 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sharplin, Charyl Angela |
Jervoistown Napier 4112 New Zealand |
01 Dec 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Sharplin, Scott Andrew |
Jervoistown Napier 4112 New Zealand |
23 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharplin, Scott Andrew |
Hastings 4120 |
21 Oct 2009 - 23 Sep 2010 |
Charyl Angela Sharplin - Director
Appointment date: 21 Oct 2009
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 01 Sep 2013
Scott Andrew Sharplin - Director
Appointment date: 21 Oct 2009
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 01 Sep 2013
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams