Walkworth Couriers Limited was started on 27 May 2016 and issued an NZ business identifier of 9429042379348. The registered LTD company has been supervised by 3 directors: Sunil Kumar Bali - an active director whose contract began on 27 May 2016,
Sushma Bali - an active director whose contract began on 15 Sep 2016,
Rohit Bali - an inactive director whose contract began on 04 Dec 2018 and was terminated on 29 Sep 2023.
As stated in our data (last updated on 22 Mar 2024), this company filed 1 address: 36 Anne Burton, Warkworth, Warkworth, Auckland,, 0910 (type: postal, office).
Up until 24 Jul 2020, Walkworth Couriers Limited had been using 2 Wickens Place, Warkworth, Warkworth, Auckland, as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bali, Sushma (a director) located at Warkworth, Warkworth postcode 0910.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bali, Sunil Kumar - located at Warkworth, Warkworth. Walkworth Couriers Limited has been classified as "Courier service" (business classification I510210).
Other active addresses
Address #4: Anne Burton Drive, Warkworth, Warkworth, 0910 New Zealand
Delivery address used from 02 Nov 2021
Principal place of activity
36 Anne Burton Drive, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 2 Wickens Place, Warkworth, Warkworth, Auckland,, 0910 New Zealand
Physical & registered address used from 15 Jul 2016 to 24 Jul 2020
Address #2: 25 John Mcgill Place, Whau Valley, Whangarei, 0112 New Zealand
Registered & physical address used from 27 May 2016 to 15 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bali, Sushma |
Warkworth Warkworth 0910 New Zealand |
10 Oct 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bali, Sunil Kumar |
Warkworth Warkworth 0910 New Zealand |
27 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bali, Rohit |
Warkworth Warkworth 0910 New Zealand |
04 Dec 2018 - 10 Oct 2023 |
Sunil Kumar Bali - Director
Appointment date: 27 May 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 30 Jun 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 Sep 2016
Sushma Bali - Director
Appointment date: 15 Sep 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 30 Jun 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 Sep 2016
Rohit Bali - Director (Inactive)
Appointment date: 04 Dec 2018
Termination date: 29 Sep 2023
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 30 Jun 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 04 Dec 2018
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