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: Scott Andrew Sharplin - an active director whose contract started on 21 Oct 2009,
Charyl Angela Sharplin - an inactive director whose contract started on 21 Oct 2009 and was terminated on 17 Sep 2024.
According to our data (updated on 26 May 2025), 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 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sharplin, Scott Andrew (a director) located at Jervoistown, Napier postcode 4112.
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: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sharplin, Scott Andrew |
Jervoistown Napier 4112 New Zealand |
23 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharplin, Charyl Angela |
Jervoistown Napier 4112 New Zealand |
01 Dec 2016 - 17 Sep 2024 |
| Individual | Sharplin, Scott Andrew |
Hastings 4120 |
21 Oct 2009 - 23 Sep 2010 |
Scott Andrew Sharplin - Director
Appointment date: 21 Oct 2009
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 01 Sep 2013
Charyl Angela Sharplin - Director (Inactive)
Appointment date: 21 Oct 2009
Termination date: 17 Sep 2024
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 01 Sep 2013
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