General information

Shuttle Express Services Limited

Type: NZ Limited Company (Ltd)
9429039905338
New Zealand Business Number
254991
Company Number
Registered
Company Status
I529240 - Freight Forwarding Including Goods Handling Nec
Industry classification codes with description

Shuttle Express Services Limited (issued a New Zealand Business Number of 9429039905338) was launched on 16 Jan 1985. 7 addresess are currently in use by the company: 70 Ascot Road, Airport Oaks, Auckland, 2022 (type: registered, service). 70 Ascot Road, Mangere, Auckland had been their physical address, up to 28 Feb 2018. Shuttle Express Services Limited used other names, namely: Sindaco Agencies Limited from 16 Jan 1985 to 10 Jul 1986. 300 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 60 shares (20% of shares), namely:
Carroll, Makere Ramari (an individual) located at Takanini, Takanini postcode 2112. In the second group, a total of 1 shareholder holds 20% of all shares (60 shares); it includes
Carroll, Wayne Francis (a director) - located at Takanini, Takanini. Next there is the third group of shareholders, share allotment (57 shares, 19%) belongs to 1 entity, namely:
Harawira, Jamie Wade Mate-A-One, located at Parnell, Auckland (a director). "Freight forwarding including goods handling nec" (business classification I529240) is the category the Australian Bureau of Statistics issued to Shuttle Express Services Limited. Businesscheck's database was last updated on 23 Feb 2024.

Current address Type Used since
18 Rennie Drive, Mangere, Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
70 Ascot Road, Mangere, Auckland Other (Address for Records) & records (Address for Records) 22 Nov 2007
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical 28 Feb 2018
70 Ascot Road, Airport Oaks, Auckland, 2022 Registered & service 14 Dec 2022
Contact info
www.shuttleexpress.co.nz
Website
Directors
Name and Address Role Period
Wayne Francis Carroll
Takanini, Takanini, 2112
Address used since 16 Jul 2015
Director 16 Jul 2015 - current
Jamie Wade Mate-a-one Harawira
Parnell, Auckland, 1052
Address used since 16 Jul 2015
Director 16 Jul 2015 - current
Nicholas T. Director 16 Jul 2015 - 03 Aug 2017
Alexander Bruce Sinton
Epsom, Auckland,
Address used since 30 Oct 1992
Director 30 Oct 1992 - 16 Jul 2015
Wayne Francis Carroll
Papakura, 2110
Address used since 01 Jun 2005
Director 01 Jun 2005 - 31 Mar 2015
Addresses
Other active addresses
Type Used since
70 Ascot Road, Airport Oaks, Auckland, 2022 Registered & service 14 Dec 2022
Previous address Type Period
70 Ascot Road, Mangere, Auckland Physical & registered 02 Mar 2007 - 28 Feb 2018
18 Rennie Drive, Mangere, Auckland Registered 15 Mar 1998 - 02 Mar 2007
18 Rennie Drive, Mangere, Auckland Physical 15 Mar 1998 - 15 Mar 1998
22 Rennie Drive, Mangere, Auckland Physical 15 Mar 1998 - 02 Mar 2007
18 Patey Street, Remuera, Auckland 5 Registered 10 Jul 1996 - 15 Mar 1998
Ground Floor, General Buildings, 27 Shortland St, Auckland Registered 02 Oct 1991 - 10 Jul 1996
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Carroll, Makere Ramari
Individual
Takanini
Takanini
2112
19 May 2021 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Carroll, Wayne Francis
Director
Takanini
Takanini
2112
20 Feb 2018 - current
Shares Allocation #3 Number of Shares: 57
Shareholder Name Address Period
Harawira, Jamie Wade Mate-a-one
Director
Parnell
Auckland
1052
20 Feb 2018 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Harawira, Jamie Wade Mate-a-one
Director
Parnell
Auckland
1052
20 Feb 2018 - current
Shares Allocation #5 Number of Shares: 90
Shareholder Name Address Period
Mackinnon, Alexander
Individual
Old School Road
Rushen
IM9 5LR
10 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Ulysses Strategic Planning B.v.
Other
09 Apr 2015 - 10 May 2019
Carroll, Wayne Francis
Individual
Papakura
Auckland
22 Jun 2005 - 09 Apr 2015
Ulysses Strategic Planning B.v.
Other
09 Apr 2015 - 10 May 2019
Sinton, Alexander Bruce
Individual
Epsom
Auckland
1023
16 Jan 1985 - 20 Feb 2018
Location
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