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Netdelivery Australasia Limited

Type: NZ Limited Company (Ltd)
9429036639717
NZBN
1186008
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Netdelivery Australasia Limited, a registered company, was started on 05 Feb 2002. 9429036639717 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Richard Anthony Johnston - an active director whose contract started on 05 Feb 2002,
Philip Charles Royston Venville - an inactive director whose contract started on 05 Feb 2002 and was terminated on 10 Jun 2004,
Nigel Leonard Birch - an inactive director whose contract started on 05 Feb 2002 and was terminated on 10 Jun 2004.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Netdelivery Australasia Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
More names for this company, as we identified at BizDb, included: from 05 Feb 2002 to 01 Mar 2002 they were called Netdelivery Asia Pacific Limited.
One entity controls all company shares (exactly 1000 shares) - Johnston Associates Chartered Accountants Limited - located at 1011, Ponsonby, Auckland.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 21 Mar 2011 to 28 Mar 2022

Address: C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 01 Apr 2004 to 21 Mar 2011

Address: 97-101 Hobson Street, Auckland

Registered & physical address used from 05 Feb 2002 to 01 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Johnston Associates Chartered Accountants Limited
Shareholder NZBN: 9429036169528
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Sunesis Group (2002) Ltd
Other Null - Sunesis Group (2002) Ltd
Directors

Richard Anthony Johnston - Director

Appointment date: 05 Feb 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Feb 2002


Philip Charles Royston Venville - Director (Inactive)

Appointment date: 05 Feb 2002

Termination date: 10 Jun 2004

Address: Remuera, Auckland,

Address used since 05 Feb 2002


Nigel Leonard Birch - Director (Inactive)

Appointment date: 05 Feb 2002

Termination date: 10 Jun 2004

Address: St Heliers, Auckland,

Address used since 25 Mar 2004

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