Shortcuts

Delivereasy Limited

Type: NZ Limited Company (Ltd)
9429042065852
NZBN
5834409
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I510230
Industry classification code
Pick-up And Delivery Service Nec
Industry classification description
Current address
112/72 Tory Street
Te Aro
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 17 Jan 2017
Level 4, 180 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Physical address used since 08 Mar 2021
Level 4, 180 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Office & postal & delivery address used since 02 Jun 2021

Delivereasy Limited was launched on 13 Nov 2015 and issued an NZ business identifier of 9429042065852. This registered LTD company has been run by 7 directors: Nicholas Campbell Foster - an active director whose contract began on 13 Nov 2015,
Tim David Robinson - an active director whose contract began on 13 Nov 2015,
Timothy Robinson - an active director whose contract began on 13 Nov 2015,
Mark Soper - an active director whose contract began on 03 Nov 2021,
Simon John Botherway - an active director whose contract began on 03 Nov 2021.
According to our data (updated on 14 Mar 2024), the company uses 5 addresess: Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 (postal address),
Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 (office address),
Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 (delivery address),
Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 (registered address) among others.
Up to 22 Mar 2023, Delivereasy Limited had been using Level 4, 180 Taranaki Street, Te Aro, Wellington as their registered address.
A total of 243523 shares are allocated to 41 groups (62 shareholders in total). As far as the first group is concerned, 581 shares are held by 1 entity, namely:
Delivereasy Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011.
Another group consists of 2 shareholders, holds 0.01 per cent shares (exactly 33 shares) and includes
Ash Trustee Company Limited - located at Hastings,
Park, Sarah Natalie - located at Bluff Hill, Napier.
The third share allocation (256 shares, 0.11%) belongs to 3 entities, namely:
Wilson Mckay Trustee Company Limited, located at Remuera, Auckland (an entity),
Dougherty, Paul Martin, located at Orakei, Auckland (an individual),
Poole, Hilary Patricia, located at Orakei, Auckland (an individual). Delivereasy Limited has been classified as "Pick-up and delivery service nec" (business classification I510230).

Addresses

Other active addresses

Address #4: Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 22 Mar 2023

Address #5: Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Postal & office & delivery address used from 06 Jun 2023

Principal place of activity

Level 4, 180 Taranaki Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 4, 180 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 08 Mar 2021 to 22 Mar 2023

Address #2: Level 3, 22 Wigan Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 14 Jun 2019 to 08 Mar 2021

Address #3: Flat 3, 22 Wigan Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 15 Jun 2017 to 14 Jun 2019

Address #4: 62 Larchwood Avenue, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 25 Jan 2017 to 15 Jun 2017

Address #5: 65 Austin Street, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 13 Nov 2015 to 25 Jan 2017

Contact info
64 27 8394186
Phone
nick@delivereasy.co.nz
Email
accounts@delivereasy.co.nz
06 Jun 2022 nzbn-reserved-invoice-email-address-purpose
https://www.delivereasy.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 243523

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 581
Entity (NZ Limited Company) Delivereasy Trustee Limited
Shareholder NZBN: 9429050911240
Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Hastings
4122
New Zealand
Individual Park, Sarah Natalie Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 256
Entity (NZ Limited Company) Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Remuera
Auckland
1050
New Zealand
Individual Dougherty, Paul Martin Orakei
Auckland
1071
New Zealand
Individual Poole, Hilary Patricia Orakei
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 256
Entity (NZ Limited Company) Staples Rodway Wellington Trustees Limited
Shareholder NZBN: 9429030293571
95 Customhouse Quay
Wellington
6011
New Zealand
Individual Beattie, Pauline Rosemary Wadestown
Wellington
6012
New Zealand
Individual Beattie, Murdo Mccrae Wadestown
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 256
Entity (NZ Limited Company) Working Dog Investments Limited
Shareholder NZBN: 9429041264973
Northcote Point
Auckland
0627
New Zealand
Shares Allocation #6 Number of Shares: 256
Entity (NZ Limited Company) Bka Holdings Limited
Shareholder NZBN: 9429047373976
Level 2, Parnell
Auckland
1052
New Zealand
Shares Allocation #7 Number of Shares: 824
Entity (NZ Limited Company) Scottfin Limited
Shareholder NZBN: 9429032530681
Devonport
Auckland
0624
New Zealand
Shares Allocation #8 Number of Shares: 9890
Entity (NZ Limited Company) Cnn Nominees Limited
Shareholder NZBN: 9429046970596
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 22748
Entity (NZ Limited Company) Discount Nominees Limited
Shareholder NZBN: 9429040921372
149 Featherston Street
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 8693
Entity (NZ Limited Company) Duncan Cotterill (mrkc) Trustee Limited
Shareholder NZBN: 9429047395572
Wellington Central
Wellington
6011
New Zealand
Individual Casey, Rebecca Anne Rd 3
Cromwell
9383
New Zealand
Individual Casey, Michael Simon Rd 3
Cromwell
9383
New Zealand
Shares Allocation #11 Number of Shares: 431
Director Batley, Susannah Claire Roseneath
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 1782
Individual Soper, Mark Singapore
359775
Singapore
Individual Probert, Thomas Wadestown
Wellington
6012
New Zealand
Individual Soper, Catherine Singapore
359775
Singapore
Shares Allocation #13 Number of Shares: 256
Individual Konings, Marla Robyn Herne Bay
Auckland
1011
New Zealand
Individual Ellis, Hugo Percy Herne Bay
Auckland
1011
New Zealand
Shares Allocation #14 Number of Shares: 824
Individual Biggar, Grant Greville St Heliers
Auckland
1071
New Zealand
Shares Allocation #15 Number of Shares: 256
Individual Christie, Ross James Hataitai
Wellington
6021
New Zealand
Individual Ireland, Blake William Hataitai
Wellington
6021
New Zealand
Individual Christie, Jane Elisabeth Hataitai
Wellington
6021
New Zealand
Shares Allocation #16 Number of Shares: 165
Individual Hart, Jeff Ngaio
Wellington
6035
New Zealand
Shares Allocation #17 Number of Shares: 165
Individual Roberts, Leighton Craig Roseneath
Wellington
6011
New Zealand
Shares Allocation #18 Number of Shares: 393
Individual Davis, Quinn Neruda Zinzan Hataitai
Wellington
6021
New Zealand
Shares Allocation #19 Number of Shares: 1500
Individual Kippenberger, Murray Rd 5
Timaru
7975
New Zealand
Shares Allocation #20 Number of Shares: 750
Individual Robinson, Dael Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #21 Number of Shares: 128
Individual Chow, Natalie Jade Hataitai
Wellington
6021
New Zealand
Individual Kaiser, Stephen Hataitai
Wellington
6021
New Zealand
Shares Allocation #22 Number of Shares: 47
Individual Carpenter, Sherene Anne Ngaio
Wellington
6035
New Zealand
Shares Allocation #23 Number of Shares: 196
Individual Kruger, Jamie Roseneath
Wellington
6011
New Zealand
Shares Allocation #24 Number of Shares: 13657
Individual Botherway, Simon John Fendalton
Christchurch
8014
New Zealand
Individual Gray, Earl Cameron Westmere
Auckland
1022
New Zealand
Shares Allocation #25 Number of Shares: 1648
Individual Glass, Sally Elizabeth Narrow Neck
Auckland
0624
New Zealand
Individual Glass, Paul Anthony Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #26 Number of Shares: 400
Individual Robinson, Christopher Richard Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #27 Number of Shares: 1295
Individual Willimot, Steve Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #28 Number of Shares: 500
Individual Robinson, Simon Blue Mountains
Upper Hutt
5371
New Zealand
Shares Allocation #29 Number of Shares: 2628
Individual Summerville, Clayton Ellerslie
Auckland
1051
New Zealand
Individual Summerville, Eric Blair Waiuku
Waiuku
2123
New Zealand
Individual Summerville, Blake Roy Morningside
Auckland
1022
New Zealand
Shares Allocation #30 Number of Shares: 1143
Individual Robinson, David Rd 1
Porirua
5381
New Zealand
Individual Robinson, Jillian Rd 1
Porirua
5381
New Zealand
Shares Allocation #31 Number of Shares: 1000
Individual Hackett, James Hobsonville
Auckland
0616
New Zealand
Shares Allocation #32 Number of Shares: 1500
Other (Other) Dobson Mclachlan Family Trust Christchurch
7608
New Zealand
Shares Allocation #33 Number of Shares: 9558
Individual Kippenberger, Blair Waverley
Dunedin
9013
New Zealand
Shares Allocation #34 Number of Shares: 76982
Individual Foster, Nicholas Brooklyn
Wellington
6021
New Zealand
Individual Dobson, Sharon Mary Lincoln
Lincoln
7608
New Zealand
Shares Allocation #35 Number of Shares: 76982
Individual Robinson, Simon Blue Mountains
Upper Hutt
5371
New Zealand
Individual Robinson, Timothy Petone
Lower Hutt
5012
New Zealand
Shares Allocation #36 Number of Shares: 60
Individual Anderson, Benjamin James Karori
Wellington
6012
New Zealand
Shares Allocation #37 Number of Shares: 750
Individual Stewart, Anne Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #38 Number of Shares: 500
Individual Murphy, Liam Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #39 Number of Shares: 750
Individual Murphy, Joseph Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #40 Number of Shares: 3000
Individual Watson, Tiger Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #41 Number of Shares: 484
Individual Nelson, Graham Rd 1
Waiuku
2681
New Zealand
Individual Nelson, Summer Rd 1
Waiuku
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Toby Stuart Northcote Point
Auckland
0627
New Zealand
Individual King, Stuart Roy Northcote Point
Auckland
0627
New Zealand
Individual Carpenter, Serene Anne Khandallah
Wellington
6035
New Zealand
Individual Robinson, David And Jillian Rd 1
Porirua
5381
New Zealand
Individual Kyle, Ben Alexander Remuera
Auckland
1050
New Zealand
Individual Murphy, Anne Mount Victoria
Wellington
6011
New Zealand
Other The Blake Summerville Trust And Clayton Summerville Trust Morningside
Auckland
1022
New Zealand
Individual Nelson, Graham And Summer Rd 1
Waiuku
2681
New Zealand
Individual Murphy, Joe And Anne Mount Victoria
Wellington
6011
New Zealand
Other Michael Simon Casey, Donald George Abbott Keats, Simon Francis Casey, Rebecca Anne Casey
Directors

Nicholas Campbell Foster - Director

Appointment date: 13 Nov 2015

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 06 Jun 2023

Address: Brooklyn, Wellington, 0621 New Zealand

Address used since 26 Jan 2020

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 03 Mar 2017

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 13 Nov 2015

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Jun 2018

Address: Newtown, Wellington, 6021 New Zealand

Address used since 27 Apr 2019


Tim David Robinson - Director

Appointment date: 13 Nov 2015

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Apr 2022

Address: Newlands, Wellington, 6037 New Zealand

Address used since 01 Apr 2018


Timothy Robinson - Director

Appointment date: 13 Nov 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jun 2016

Address: Newlands, Wellington, 6037 New Zealand

Address used since 01 Apr 2018


Mark Soper - Director

Appointment date: 03 Nov 2021

Address: Singapore, 359775 Singapore

Address used since 06 Jun 2023

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 03 Nov 2021


Simon John Botherway - Director

Appointment date: 03 Nov 2021

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 03 Nov 2021


Susannah Claire Batley - Director

Appointment date: 01 Jan 2022

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Jan 2022


Blair Kippenberger - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 26 Apr 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 May 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 15 Jan 2017

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 13 Nov 2015

Nearby companies

Streetsoundz Limited
22 Wigan Street

Biomes Inc Limited
22 Wigan Street

Chung Hing Motor Services Limited
12 Wigan Street

Chung Hing Panel Limited
12 Wigan Street

R & C Holdings (2008) Limited
32a Wigan Street

Havana Brothers Limited
32a Wigan Street

Similar companies

Hire Me Movers Limited
196 Marchant Road

Idrive Cars Limited
Level 11, Sovereign House

K6 Limited
19 Cresswell Place

Nimanz Freight Limited
8 Spenmoor Street

Nirmal Thiara Holdings Limited
3 Moeraki Road

Parcel3 Limited
4, 36 Brandon Street