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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 113 | |||
Individual | Cass, Rebecca Jane |
Waikawa Beach, Rd31 Levin 5573 New Zealand |
21 Aug 2008 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Lemmens, Nickie |
Papamoa Beach Papamoa 3118 New Zealand |
03 Nov 2021 - |
Shares Allocation #3 Number of Shares: 38 | |||
Individual | Kreft, Grace Elizabeth |
Greytown Greytown 5712 New Zealand |
03 Nov 2021 - |
Shares Allocation #4 Number of Shares: 38 | |||
Individual | Langston, Edward |
Christchurch Central Christchurch 8013 New Zealand |
16 Jul 2012 - |
Entity (NZ Limited Company) | Sarsen Trustees Limited Shareholder NZBN: 9429033926940 |
Christchurch 8013 New Zealand |
16 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bradley Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
14 Apr 2008 - 14 Sep 2011 | |
Individual | Swan, John George |
38 Hania Street Wellington 6142 New Zealand |
16 Jul 2012 - 03 Nov 2021 |
Individual | Calderwood, Fiona Margaret |
38 Hania Street Wellington 6142 New Zealand |
16 Jul 2012 - 03 Nov 2021 |
Entity | Bradley Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
14 Apr 2008 - 14 Sep 2011 | |
Individual | Cass, William Wyndham Edward |
Kandallah Wellington 6035 New Zealand |
21 Aug 2008 - 20 Dec 2021 |
Individual | Cass, William Wyndham Edward |
Kandallah Wellington 6035 New Zealand |
21 Aug 2008 - 20 Dec 2021 |
Individual | Barker, Peter |
Wakefield House 90 The Terrace, Wellington 6011 New Zealand |
21 Aug 2008 - 20 Dec 2021 |
Individual | Peirson, Luke Mark |
38 Hania Street Wellington 6142 New Zealand |
16 Jul 2012 - 03 Nov 2021 |
Individual | Lemens, Justin |
Porirua 5022 New Zealand |
16 Jul 2012 - 03 Nov 2021 |
Entity | Waru Limited Shareholder NZBN: 9429033578804 Company Number: 1913886 |
21 Apr 2008 - 21 Apr 2008 | |
Entity | Idea Hq Nz Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
14 Apr 2008 - 14 Sep 2011 | |
Entity | Idea Hq Nz Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
14 Apr 2008 - 14 Sep 2011 | |
Entity | Waru Limited Shareholder NZBN: 9429033578804 Company Number: 1913886 |
21 Apr 2008 - 21 Apr 2008 | |
Entity | Ideahq Holdings Limited Shareholder NZBN: 9429034405901 Company Number: 1738068 |
14 Apr 2008 - 14 Sep 2011 |
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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