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Express Pickup & Delivery Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429031817684
NZBN
2348209
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical address used since 24 Oct 2019
345 Paki Paki Road
Rd 11
Hastings 4178
New Zealand
Registered & service address used since 21 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Sharplin, Charyl Angela Jervoistown
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Sharplin, Scott Andrew Jervoistown
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharplin, Scott Andrew Hastings 4120
Directors

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

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