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Angel Delivery (nz) Limited

Type: NZ Limited Company (Ltd)
9429032793390
NZBN
2119456
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Physical & service & registered address used since 01 Jun 2016

Angel Delivery (Nz) Limited, a registered company, was started on 14 Apr 2008. 9429032793390 is the NZBN it was issued. "Specialised food retailing nec" (business classification G412950) is how the company is classified. This company has been run by 2 directors: Rebecca Cass - an active director whose contract began on 15 Apr 2008,
Shane Bradley - an inactive director whose contract began on 14 Apr 2008 and was terminated on 12 Jan 2009.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 262 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, service).
Angel Delivery (Nz) Limited had been using 120Johnsonville Road, Johnsonville, Wellington as their registered address up to 01 Jun 2016.
Former names used by the company, as we identified at BizDb, included: from 21 Apr 2008 to 21 Nov 2012 they were called Baby Angel Limited, from 14 Apr 2008 to 21 Apr 2008 they were called New Ba Limited.
A total of 201 shares are issued to 5 shareholders (4 groups). The first group consists of 113 shares (56.22%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12 shares (5.97%). Finally there is the 3rd share allocation (38 shares 18.91%) made up of 1 entity.

Addresses

Previous addresses

Address: 120johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 26 Jun 2014 to 01 Jun 2016

Address: C/-simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 New Zealand

Physical & registered address used from 23 Mar 2010 to 26 Jun 2014

Address: 493 Parnell Road, Parnell, Auckland

Registered & physical address used from 14 Apr 2008 to 23 Mar 2010

Contact info
www.angeldelivery.co.nz
09 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 201

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 113
Individual Cass, Rebecca Jane Waikawa Beach, Rd31
Levin
5573
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Lemmens, Nickie Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 38
Individual Kreft, Grace Elizabeth Greytown
Greytown
5712
New Zealand
Shares Allocation #4 Number of Shares: 38
Individual Langston, Edward Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Sarsen Trustees Limited
Shareholder NZBN: 9429033926940
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bradley Limited
Shareholder NZBN: 9429034405901
Company Number: 1738068
Individual Swan, John George 38 Hania Street
Wellington
6142
New Zealand
Individual Calderwood, Fiona Margaret 38 Hania Street
Wellington
6142
New Zealand
Entity Bradley Limited
Shareholder NZBN: 9429034405901
Company Number: 1738068
Individual Cass, William Wyndham Edward Kandallah
Wellington 6035

New Zealand
Individual Cass, William Wyndham Edward Kandallah
Wellington 6035

New Zealand
Individual Barker, Peter Wakefield House
90 The Terrace, Wellington 6011

New Zealand
Individual Peirson, Luke Mark 38 Hania Street
Wellington
6142
New Zealand
Individual Lemens, Justin Porirua
5022
New Zealand
Entity Waru Limited
Shareholder NZBN: 9429033578804
Company Number: 1913886
Entity Idea Hq Nz Limited
Shareholder NZBN: 9429034405901
Company Number: 1738068
Entity Idea Hq Nz Limited
Shareholder NZBN: 9429034405901
Company Number: 1738068
Entity Waru Limited
Shareholder NZBN: 9429033578804
Company Number: 1913886
Entity Ideahq Holdings Limited
Shareholder NZBN: 9429034405901
Company Number: 1738068
Directors

Rebecca Cass - Director

Appointment date: 15 Apr 2008

Address: Waikawa Beach, Rd31, Levin, 5573 New Zealand

Address used since 09 Apr 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 10 Jul 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Aug 2008


Shane Bradley - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 12 Jan 2009

Address: St Heliers, Auckland,

Address used since 14 Apr 2008

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