World Courier (nz) Limited

World Courier (Nz) Limited, a registered company, was started on 06 Jul 1995. 9429038451034 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Korhan Yalcinyuva - an active director whose contract began on 20 May 2002,
Andrew Kenneth Walter Mcdonald - an active director whose contract began on 24 Jun 2015,
Gloria Anne Peseta - an inactive director whose contract began on 27 Sep 1999 and was terminated on 12 Aug 2016,
Mark Andrew Bishop - an inactive director whose contract began on 27 Sep 1999 and was terminated on 20 May 2002,
Alexander Hugh Stewart - an inactive director whose contract began on 06 Jul 1995 and was terminated on 27 Mar 1999.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Brigade Road, Mangere, Auckland, 2022 (types include: physical, registered).
World Courier (Nz) Limited had been using Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland as their physical address until 22 Mar 2013.

Previous addresses

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Jul 2011 to 22 Mar 2013

Address: 7 Brigade Road, Mangere, Manukau, Auckland, 2022 New Zealand

Registered address used from 06 Apr 2011 to 19 Jul 2011

Address: 7 Brigade Road, Mangere, Manukau, 2022 New Zealand

Registered address used from 11 Feb 2011 to 06 Apr 2011

Address: 7 Brigade Road, Mangere, Manukau, 2022 New Zealand

Physical address used from 11 Feb 2011 to 19 Jul 2011

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 12 Mar 2010 to 11 Feb 2011

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Physical & registered address used from 24 Jun 2009 to 12 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 24 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 30 Nov 2004 to 23 Oct 2007

Address: Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland

Registered & physical address used from 16 Jul 2002 to 30 Nov 2004

Address: Deloitte Touche Tohmatsu, 8 Nelson Street, Auckland

Registered address used from 03 May 2002 to 03 May 2002

Address: Unit C, 23 Rennie Drive, Airport Oaks, Auckland

Registered address used from 22 Oct 1999 to 03 May 2002

Address: Unit 1/23 Rennie Drive, Airport Oaks, Auckland

Physical address used from 22 Oct 1999 to 22 Oct 1999

Address: M G I Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket

Physical address used from 22 Oct 1999 to 16 Jul 2002

Address: Unit 1/23 Rennie Drive, Airport Oaks, Auckland

Registered address used from 04 Aug 1997 to 22 Oct 1999

Previous Shareholders

Ultimate Holding Company

Korhan Yalcinyuva - Director

Appointment date: 20 May 2002

ASIC Name: World Courier (aust) Pty Ltd

Andrew Kenneth Walter Mcdonald - Director

Appointment date: 24 Jun 2015

ASIC Name: World Courier (aust) Pty Ltd

Gloria Anne Peseta - Director (Inactive)

Appointment date: 27 Sep 1999

Termination date: 12 Aug 2016

Mark Andrew Bishop - Director (Inactive)

Appointment date: 27 Sep 1999

Termination date: 20 May 2002

Alexander Hugh Stewart - Director (Inactive)

Appointment date: 06 Jul 1995

Termination date: 27 Mar 1999