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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Carroll, Makere Ramari Individual |
Takanini Takanini 2112 |
19 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Carroll, Wayne Francis Director |
Takanini Takanini 2112 |
20 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Harawira, Jamie Wade Mate-a-one Director |
Parnell Auckland 1052 |
20 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Harawira, Jamie Wade Mate-a-one Director |
Parnell Auckland 1052 |
20 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackinnon, Alexander Individual |
Old School Road Rushen IM9 5LR |
10 May 2019 - current |
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 |
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