General information
Droppoint New Zealand Limited
Type: NZ Limited Company (Ltd)9429030058118
New Zealand Business Number
4653279
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Droppoint New Zealand Limited (New Zealand Business Number 9429030058118) was launched on 27 Sep 2013. 2 addresses are currently in use by the company: 4 Level , 52 Symonds Street, Auckland, 1010 (type: physical, service). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Acn 101 688 126 - Droppoint Australia Pty Limited (an other) located at Sydney, Nsw postcode 2000. "Road freight transport service" (business classification I461040) is the category the ABS issued Droppoint New Zealand Limited. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Level , 52 Symonds Street, Auckland, 1010 | Physical & service & registered | 27 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Flanagan
Wollongong Nsw, 2500
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Peter Donald Asquith
Wodonga, Vic, 3690
Address used since 01 Jan 1970
Kiama, Nsw, 2533
Address used since 18 Feb 2015
Wodonga, Vic, 3690
Address used since 01 Jan 1970
Kiama Downs, Nsw, 2533
Address used since 30 Sep 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 27 Sep 2013 - 13 Dec 2023 |
|
Andrew James Coventry
Marrickville, New South Wales, 2204
Address used since 18 Feb 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Feb 2022 - 13 Dec 2023 |
|
Margaret Anne Haseltine
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2250
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - 08 Sep 2022 |
|
Mark De Ambrosis
Malvern East, Victoria, 3145
Address used since 23 Jul 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Jul 2019 - 07 Sep 2022 |
|
Richard Thomas Asquith
Jamberoo, Nsw, 2533
Address used since 02 Oct 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Wodonga, Vic, 3690
Address used since 01 Jan 1970
Wodonga, Vic, 3690
Address used since 01 Jan 1970 |
Director | 27 Sep 2013 - 25 Jul 2019 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
June
Financial report filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 101 688 126 - Droppoint Australia Pty Limited Other (Other) |
Sydney Nsw 2000 |
27 Sep 2013 - current |
Ultimate Holding Company
| Effective Date | 29 Sep 2019 |
| Name | Droppoint Australia Pty Limited |
| Type | Australian Propriety Company, Limited By Shares |
| Ultimate Holding Company Number | 101688126 |
| Country of origin | AU |
| Address |
19 Stanley Street Wodonga Vic 3690 |
Location
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