Courier West Limited, a registered company, was launched on 24 Jun 2002. 9429036450565 is the number it was issued. The company has been run by 2 directors: Harold John Callagher - an active director whose contract started on 06 Mar 2008,
Colin Gary Morrison - an inactive director whose contract started on 24 Jun 2002 and was terminated on 30 Jun 2014.
Last updated on 17 Mar 2025, BizDb's data contains detailed information about 1 address: 5-7 Hargreave Street, Auckland, 1011 (types include: registered, service).
Courier West Limited had been using Level 2, 300 Great South Road, Greenlane, Auckland as their registered address up to 29 Jan 2008.
Former names used by this company, as we established at BizDb, included: from 24 Jun 2002 to 24 Jan 2013 they were named Icon Security Group Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lock Westie Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Westie Trustees Limited (an entity) located at Freemans Bay, Auckland postcode 1011.
Previous addresses
Address #1: Level 2, 300 Great South Road, Greenlane, Auckland
Registered & physical address used from 08 Nov 2002 to 29 Jan 2008
Address #2: 39 Manly Park Avenue, Whangaparaoa
Physical & registered address used from 24 Jun 2002 to 08 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lock Westie Trustee Limited Shareholder NZBN: 9429049314021 |
Freemans Bay Auckland 1011 New Zealand |
12 Feb 2022 - |
Entity (NZ Limited Company) | Westie Trustees Limited Shareholder NZBN: 9429049313833 |
Freemans Bay Auckland 1011 New Zealand |
12 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callagher, Harold John |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Jul 2014 - 12 Feb 2022 |
Individual | Tesiram, Pravir Atindra |
Auckland Central Auckland 1010 New Zealand |
03 Jul 2014 - 12 Feb 2022 |
Individual | Callagher, Jill |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Jul 2014 - 12 Feb 2022 |
Individual | Morrison, Colin Gary |
Whangaparaoa |
24 Jun 2002 - 03 Jul 2014 |
Harold John Callagher - Director
Appointment date: 06 Mar 2008
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 26 Jul 2011
Colin Gary Morrison - Director (Inactive)
Appointment date: 24 Jun 2002
Termination date: 30 Jun 2014
Address: Whangaparaoa, 0930 New Zealand
Address used since 24 Jun 2002
North Shore Business Travel Limited
28 William Pickering Drive
Electrical Distribution Equipment Limited
24b William Pickering Drive
Nsbt Limited
Unit B
Power Consultants Limited
24b William Pickering Drive
Ondemandit Limited
31 William Pickering Drive
Inotec Limited
31 William Pickering Drive