General information

Angel Delivery (nz) Limited

Type: NZ Limited Company (Ltd)
9429032793390
New Zealand Business Number
2119456
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Angel Delivery (Nz) Limited (issued a business number of 9429032793390) was incorporated on 14 Apr 2008. 6 addresess are in use by the company: 2A Hoffs Place, Kenepuru, Porirua, 5022 (type: registered, service). 120Johnsonville Road, Johnsonville, Wellington had been their registered address, up until 01 Jun 2016. Angel Delivery (Nz) Limited used more names, namely: Baby Angel Limited from 21 Apr 2008 to 21 Nov 2012, New Ba Limited (14 Apr 2008 to 21 Apr 2008). 201 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 38 shares (18.91% of shares), namely:
Taylor, Liam Orwell (an individual) located at Freemans Bay, Auckland postcode 1011,
Langston, Edward (an individual) located at Christchurch Central City, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 56.22% of all shares (exactly 113 shares); it includes
Cass, Rebecca Jane (an individual) - located at Waikawa Beach, Rd31, Levin. Moving on to the 3rd group of shareholders, share allocation (12 shares, 5.97%) belongs to 1 entity, namely:
Lemmens, Nickie, located at Papamoa Beach, Papamoa (an individual). "Specialised food retailing nec" (business classification G412950) is the classification the Australian Bureau of Statistics issued to Angel Delivery (Nz) Limited. Businesscheck's database was updated on 02 Jun 2025.

Current address Type Used since
262 Thorndon Quay, Pipitea, Wellington, 6011 Physical & service & registered 01 Jun 2016
2a Hoffs Place, Kenepuru, Porirua, 5022 Records & shareregister 08 Apr 2025
2a Hoffs Place, Kenepuru, Porirua, 5022 Registered & service 16 Apr 2025
Contact info
www.angeldelivery.co.nz
Website
Directors
Name and Address Role Period
Rebecca Cass
Waikawa Beach, Rd31, Levin, 5573
Address used since 09 Apr 2022
Karori, Wellington, 6012
Address used since 10 Jul 2018
Khandallah, Wellington, 6035
Address used since 21 Aug 2008
Director 15 Apr 2008 - current
Shane Bradley
St Heliers, Auckland,
Address used since 14 Apr 2008
Director 14 Apr 2008 - 12 Jan 2009
Addresses
Previous address Type Period
120johnsonville Road, Johnsonville, Wellington, 6037 Registered & physical 26 Jun 2014 - 01 Jun 2016
C/-simple Accounting Services, 103 Johnsonville Road, Johnsonville, Wellington 6037 Physical & registered 23 Mar 2010 - 26 Jun 2014
493 Parnell Road, Parnell, Auckland Registered & physical 14 Apr 2008 - 23 Mar 2010
Financial Data
Financial info
201
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Taylor, Liam Orwell
Individual
Freemans Bay
Auckland
1011
08 Apr 2025 - current
Langston, Edward
Individual
Christchurch Central City
Christchurch
8013
16 Jul 2012 - current
Shares Allocation #2 Number of Shares: 113
Shareholder Name Address Period
Cass, Rebecca Jane
Individual
Waikawa Beach, Rd31
Levin
5573
21 Aug 2008 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Lemmens, Nickie
Individual
Papamoa Beach
Papamoa
3118
03 Nov 2021 - current
Shares Allocation #4 Number of Shares: 38
Shareholder Name Address Period
Kreft, Grace Elizabeth
Individual
Greytown
Greytown
5712
03 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Sarsen Trustees Limited
Shareholder NZBN: 9429033926940
Company Number: 1855023
Entity
47 Salisbury Street
Christchurch
8013
16 Jul 2012 - 08 Apr 2025
Bradley Limited
Shareholder NZBN: 9429034405901
Company Number: 1738068
Entity
14 Apr 2008 - 14 Sep 2011
Swan, John George
Individual
38 Hania Street
Wellington
6142
16 Jul 2012 - 03 Nov 2021
Calderwood, Fiona Margaret
Individual
38 Hania Street
Wellington
6142
16 Jul 2012 - 03 Nov 2021
Bradley Limited
Shareholder NZBN: 9429034405901
Company Number: 1738068
Entity
14 Apr 2008 - 14 Sep 2011
Cass, William Wyndham Edward
Individual
Kandallah
Wellington 6035
21 Aug 2008 - 20 Dec 2021
Cass, William Wyndham Edward
Individual
Kandallah
Wellington 6035
21 Aug 2008 - 20 Dec 2021
Barker, Peter
Individual
Wakefield House
90 The Terrace, Wellington 6011
21 Aug 2008 - 20 Dec 2021
Peirson, Luke Mark
Individual
38 Hania Street
Wellington
6142
16 Jul 2012 - 03 Nov 2021
Lemens, Justin
Individual
Porirua
5022
16 Jul 2012 - 03 Nov 2021
Waru Limited
Shareholder NZBN: 9429033578804
Company Number: 1913886
Entity
21 Apr 2008 - 21 Apr 2008
Idea Hq NZ Limited
Shareholder NZBN: 9429034405901
Company Number: 1738068
Entity
14 Apr 2008 - 14 Sep 2011
Idea Hq NZ Limited
Shareholder NZBN: 9429034405901
Company Number: 1738068
Entity
14 Apr 2008 - 14 Sep 2011
Waru Limited
Shareholder NZBN: 9429033578804
Company Number: 1913886
Entity
21 Apr 2008 - 21 Apr 2008
Ideahq Holdings Limited
Shareholder NZBN: 9429034405901
Company Number: 1738068
Entity
14 Apr 2008 - 14 Sep 2011
Location
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