Urgent Couriers Limited

Urgent Couriers Limited, a registered company, was started on 16 Apr 1974. 9429040513935 is the New Zealand Business Number it was issued. "Delivery service - road" (ANZSIC I461010) is how the company has been categorised. This company has been supervised by 4 directors: Steven Allan Bonnici - an active director whose contract began on 15 Dec 1989,
Allan George Bonnici - an inactive director whose contract began on 18 Dec 1989 and was terminated on 30 Jun 2022,
Wayne Harry Hellier - an inactive director whose contract began on 05 Apr 1994 and was terminated on 07 Oct 1998,
Nelson C Taylor - an inactive director whose contract began on 18 Dec 1989 and was terminated on 20 Jul 1990.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
Po Box 6395, Victoria Street West, Auckland, 1142 (postal address) among others.
Urgent Couriers Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up to 27 Apr 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 16 Apr 1974 to 07 May 1990 they were named Esskayess Properties Limited.
A total of 4000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 3999 shares (99.98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.03%).

Principal place of activity

17 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 13 Jul 2016 to 27 Apr 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 11 May 2015 to 13 Jul 2016

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Mar 2013 to 11 May 2015

Address #4: Parnell House, 470 Parnell House, Auckland New Zealand

Physical & registered address used from 01 Jul 1997 to 19 Mar 2013

Previous Shareholders

Steven Allan Bonnici - Director

Appointment date: 15 Dec 1989

Allan George Bonnici - Director (Inactive)

Appointment date: 18 Dec 1989

Termination date: 30 Jun 2022

Wayne Harry Hellier - Director (Inactive)

Appointment date: 05 Apr 1994

Termination date: 07 Oct 1998

Nelson C Taylor - Director (Inactive)

Appointment date: 18 Dec 1989

Termination date: 20 Jul 1990