Direct Couriers (Auckland) Limited was registered on 11 Dec 2013 and issued a number of 9429041028223. The registered LTD company has been supervised by 4 directors: Bonnie Anne Mcrae - an active director whose contract began on 11 Dec 2013,
Barry Reichman - an active director whose contract began on 11 Dec 2013,
Garry Yovich - an active director whose contract began on 11 Dec 2013,
Peter Reichman - an inactive director whose contract began on 11 Dec 2013 and was terminated on 04 Mar 2018.
According to BizDb's database (last updated on 28 Mar 2024), the company uses 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 22 Sep 2020, Direct Couriers (Auckland) Limited had been using 18 Broadway, Newmarket, Auckland as their registered address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
87063478295 - Direct Couriers (Aust) Pty Ltd (an other) located at 88 Phillip Street, Sydney, Nsw postcode 2000. Direct Couriers (Auckland) Limited was classified as "Courier service" (business classification I510210).
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Dec 2013 to 22 Sep 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Other (Other) | 87063478295 - Direct Couriers (aust) Pty Ltd |
88 Phillip Street Sydney, Nsw 2000 Australia |
11 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcrae, Bonnie Anne |
One Tree Hill Auckland 1061 New Zealand |
11 Dec 2013 - 19 Dec 2019 |
| Individual | Scollay, Daniel Christopher |
Mount Smart Road Onehunga 1061 New Zealand |
11 Dec 2013 - 19 Dec 2019 |
| Other | Sposbro Pty Limited |
C/- Velardo & Associates Taylors Lakes, Victoria 3038 Australia |
11 Dec 2013 - 19 Dec 2019 |
Ultimate Holding Company
Bonnie Anne Mcrae - Director
Appointment date: 11 Dec 2013
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Dec 2016
Barry Reichman - Director
Appointment date: 11 Dec 2013
ASIC Name: Direct Couriers Group Pty Ltd
Address: 88 Phillip Street, Sydney, Nsw, 2000 Australia
Address: Rose Bay, New South Wales, 2029 Australia
Address used since 03 Dec 2018
Address: Gilgandra Road, North Bondi, Nsw, 2026 Australia
Address used since 07 Aug 2015
Address: Sydney, Nsw, 2000 Australia
Garry Yovich - Director
Appointment date: 11 Dec 2013
ASIC Name: Direct Couriers Group Pty Ltd
Address: Glenhaven, Nsw, 2156 Australia
Address used since 22 Jun 2023
Address: 88 Phillip Street, Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Hermosa Court, Castle Hill, Nsw, 2154 Australia
Address used since 11 Dec 2013
Peter Reichman - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 04 Mar 2018
Address: Boronia Road, Bellevue Hill, Nsw, 2023 Australia
Address used since 11 Dec 2013
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