Send Group Limited was started on 08 Oct 2008 and issued an NZ business number of 9429032560985. This registered LTD company has been run by 5 directors: Paul Edward Forno - an active director whose contract started on 13 Aug 2019,
Stephen Maurice Phillips - an inactive director whose contract started on 15 May 2017 and was terminated on 31 Mar 2021,
Robin Alker - an inactive director whose contract started on 29 Feb 2016 and was terminated on 13 Aug 2019,
Mark Christopher Brightwell - an inactive director whose contract started on 29 Feb 2016 and was terminated on 15 May 2017,
Jason Dwight Butler - an inactive director whose contract started on 08 Oct 2008 and was terminated on 29 Feb 2016.
As stated in our database (updated on 20 Mar 2024), this company filed 1 address: 14 Honan Place, Avondale, Auckland, 1026 (type: registered, physical).
Until 26 Apr 2019, Send Group Limited had been using 309 Rosebank Road, Avondale, Auckland as their registered address.
BizDb identified previous names used by this company: from 19 Dec 2014 to 31 Mar 2015 they were called G3 Group Limited, from 08 Oct 2008 to 19 Dec 2014 they were called Kiwi Mail Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Send Global Limited (an entity) located at Avondale, Auckland postcode 1026.
Previous addresses
Address: 309 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 05 Nov 2015 to 26 Apr 2019
Address: 10 Haultain Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 10 Oct 2013 to 05 Nov 2015
Address: Unit A, Level 2, 210 Khyber Pass Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 08 Oct 2008 to 10 Oct 2013
Basic Financial info
Total number of Shares: 1000000
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: 1000000 | |||
| Entity (NZ Limited Company) | Send Global Limited Shareholder NZBN: 9429032559569 |
Avondale Auckland 1026 New Zealand |
01 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 |
116 Harris Road East Tamaki, Auckland 2013 New Zealand |
08 Oct 2008 - 01 Aug 2018 |
| Entity | G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 |
116 Harris Road East Tamaki, Auckland 2013 New Zealand |
08 Oct 2008 - 01 Aug 2018 |
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
Robin Alker - Director (Inactive)
Appointment date: 29 Feb 2016
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 29 Feb 2016
Mark Christopher Brightwell - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 15 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2017
Jason Dwight Butler - Director (Inactive)
Appointment date: 08 Oct 2008
Termination date: 29 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jan 2015
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