The Home Delivery Company Limited, a registered company, was started on 07 Oct 1996. 9429038233050 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Gregory William Haliday - an active director whose contract began on 07 Oct 1996,
Raymond Stuart Henderson - an inactive director whose contract began on 07 Oct 1996 and was terminated on 01 Apr 2001.
Last updated on 02 May 2025, the BizDb database contains detailed information about 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: postal, office).
The Home Delivery Company Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their registered address up until 11 Dec 2013.
Previous names for this company, as we identified at BizDb, included: from 04 Jun 2013 to 11 Jun 2013 they were called Home Delivery Company Limited, from 07 Oct 1996 to 04 Jun 2013 they were called Mainstream Forwarders (Wellington) Limited.
All company shares (300 shares exactly) are owned by a single group consisting of 3 entities, namely:
Foster, Robert Gordon (an individual) located at Mission Bay, Auckland postcode 1071,
Haliday, Gregory William (an individual) located at Rd 1, Howick postcode 2571,
Haliday, Diane Beatrice Mary (an individual) located at Rd 1, Howick postcode 2571.
Principal place of activity
Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 26 Nov 2009 to 11 Dec 2013
Address #2: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 16 Dec 2008 to 26 Nov 2009
Address #3: 122 Wairau Road, Takapuna, Auckland
Registered address used from 20 Nov 2001 to 16 Dec 2008
Address #4: 122 Wairau Road, Takapuna, Auckland
Physical address used from 20 Nov 2001 to 20 Nov 2001
Address #5: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical address used from 20 Nov 2001 to 16 Dec 2008
Address #6: 11th Floor, Clear Centre, 155 Worcester Street, Christchurch
Registered address used from 11 Apr 2000 to 20 Nov 2001
Address #7: 11th Floor, Clear Centre, 155 Worcester Street, Christchurch
Physical address used from 19 Dec 1998 to 20 Nov 2001
Address #8: 11th Floor, Clear Centre, 155 Worcester Street, Christchurch
Registered address used from 19 Dec 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071 New Zealand |
11 Jun 2013 - |
| Individual | Haliday, Gregory William |
Rd 1 Howick 2571 New Zealand |
11 Jun 2013 - |
| Individual | Haliday, Diane Beatrice Mary |
Rd 1 Howick 2571 New Zealand |
11 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mainstream New Zealand Limited Shareholder NZBN: 9429040412016 Company Number: 103789 |
07 Oct 1996 - 11 Jun 2013 | |
| Entity | Mainstream New Zealand Limited Shareholder NZBN: 9429040412016 Company Number: 103789 |
07 Oct 1996 - 11 Jun 2013 |
Gregory William Haliday - Director
Appointment date: 07 Oct 1996
Address: Rd 1, Howick, 2571 New Zealand
Address used since 19 Nov 2009
Raymond Stuart Henderson - Director (Inactive)
Appointment date: 07 Oct 1996
Termination date: 01 Apr 2001
Address: Redwood, Christchurch,
Address used since 07 Oct 1996
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