General information

Letterbox Delivery NZ Limited

Type: NZ Limited Company (Ltd)
9429041442067
New Zealand Business Number
5479544
Company Number
Removed
Company Status
115137786
GST Number
I510108 - Letterbox Delivery Services - Advertising Material
Industry classification codes with description

Letterbox Delivery Nz Limited (issued an NZ business number of 9429041442067) was incorporated on 07 Oct 2014. 3 addresses are currently in use by the company: 1A William Pickering Drive, Rosedale, Auckland, 0632 (type: office, registered). Level 1, 46 Stanley Street, Parnell, Auckland had been their physical address, until 08 May 2017. Letterbox Delivery Nz Limited used other names, namely: Pumpt Publications Limited from 15 Jul 2015 to 20 Mar 2018, Alexander Sutton Limited (03 Oct 2014 to 15 Jul 2015). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95% of shares), namely:
Sutton, Benjamin (an individual) located at Kohimarama, Auckland postcode 1071,
Sutton, Dominic (a director) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Sutton, Dominic (a director) - located at Browns Bay, Auckland. "Letterbox delivery services - advertising material" (business classification I510108) is the classification the ABS issued to Letterbox Delivery Nz Limited. Our data was updated on 19 Jun 2023.

Current address Type Used since
1a William Pickering Drive, Rosedale, Auckland, 0632 Office unknown
15/1 William Pickering Drive, Albany, Auckland, 0632 Registered & physical & service 08 May 2017
Contact info
Directors
Name and Address Role Period
Dominic Sutton
Browns Bay, Auckland, 0630
Address used since 07 Oct 2014
Director 07 Oct 2014 - current
Addresses
Principal place of activity
1a William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Physical & registered 07 Oct 2014 - 08 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Sutton, Benjamin
Individual
Kohimarama
Auckland
1071
07 Oct 2014 - current
Sutton, Dominic
Director
Browns Bay
Auckland
0630
07 Oct 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sutton, Dominic
Director
Browns Bay
Auckland
0630
07 Oct 2014 - current
Location
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