General information
Now Couriers Limited
Type: NZ Limited Company (Ltd)9429032866636
New Zealand Business Number
2104559
Company Number
Registered
Company Status
Now Couriers Limited (issued an NZBN of 9429032866636) was started on 20 Mar 2008. 5 addresess are in use by the company: 2Nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland (type: other, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Freightways Express Limited (an entity) located at Freightways House, 32 Botha Road, Penrose, Auckland. Businesscheck's database was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Mar 2008 |
| 2nd Floor, Freightways House, 32 Botha Road, Penrose, Auckland | Physical & registered & service | 20 Mar 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Troughear
Half Moon Bay, Auckland, 2012
Address used since 20 Feb 2023
Sunnyhills, Auckland, 2010
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Stephan Christian Roger Deschamps
Herne Bay, Auckland, 1011
Address used since 11 Feb 2024
Herne Bay, Auckland, 1011
Address used since 15 Feb 2023
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Mark Gordon Royle
Aspendale, Victoria, 3195
Address used since 20 Dec 2017
Mentone, Victoria, 3194
Address used since 25 Feb 2016
Mentone, Victoria, 3194
Address used since 01 Jan 1970 |
Director | 20 Mar 2008 - 30 Jun 2020 |
|
Dean Bracewell
Remuera, Auckland, 1050
Address used since 20 Mar 2008 |
Director | 20 Mar 2008 - 31 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Freightways Express Limited Shareholder NZBN: 9429038044380 Entity (NZ Limited Company) |
Freightways House 32 Botha Road, Penrose, Auckland |
20 Mar 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Freightways Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1255822 |
| Country of origin | NZ |
Location
Companies nearby
 |
Information Management Group Holdings Ulc 2nd Floor, Freightways House |
|
Freightways Group Limited 2nd Floor, Freightways House |
|
Freightways Trustee Company Limited 2nd Floor, Freightways House |
|
Online Security Services Limited 2nd Floor, Freightways House |
|
Parceline Express Limited 2nd Floor, Freightways House |
|
New Zealand Couriers Limited 2nd Floor, Freightways House |