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DHL EXPRESS (NEW ZEALAND) LIMITED

● Registered
NZBN 9429040528403 · NZ Company No. 89145 · NZ Limited Company · Incorporated 25 Oct 1973

Dhl Express (new Zealand) Limited was incorporated on 25 October 1973 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19231 days.

NZ Business Number
9429040528403
Company Number
89145
Company Name
DHL EXPRESS (NEW ZEALAND) LIMITED
Previously Known As
DHL INTERNATIONAL (N.Z.) LIMITED
before 4 August 2004, Wednesday

DOCUMENT HANDLING (N.Z.) LIMITED
before 4 July 1979, Wednesday

TRANS-PACIFIC CONSOLIDATED LIMITED
before 27 November 1975, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
25 October 1973 (Thursday)
Status
Registered
Status History
Registered as of 25 October 1973 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
16 Laurence Stevens Drive
Auckland Airport
NZ 2022
Country of Origin
New Zealand
Address for Service
16 Laurence Stevens Drive
Auckland Airport
NZ 2022

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 17 September 1999
    Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland
  2. From 17 September 1999 to 25 June 2007
    Cnr Lawrence & Steven Hape Drive, Mangere, Auckland
  3. From 17 September 1999 to 17 September 1999
    49 Mahunga Drive, Mangere, Auckland
  4. From 25 June 2007 to 26 November 2013
    Cnr Laurence Stevens And Hape Drive, Auckland International Airport, NZ

Principal Place of Business

  1. From 17 September 1999 to 16 August 2001
    Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland
  2. From 16 August 2001 to 25 June 2007
    Dhl International (nz) Limited, 49 Mahunga Drive, Mangere, Auckland
  3. From 25 June 2007 to 26 November 2013
    Dhl Express (new Zealand) Ltd, Cnr Laurence Stevens And Hape Drive, Auckland International Airport, NZ

Company Directors

3 listed
MF
Mark Robert FOY
Appointed 1 Feb 2016 · 16 Pukeora Avenue, Remuera, Auckland, NZ, 1050
CA
Carmen AU YEUNG
Appointed 31 Jul 2013 · 3 Dampier Street, Avondale, Auckland, NZ, 1026
GE
Gary Wayne EDSTEIN
Appointed 22 Apr 2004 · 102 Paddington Street, Paddington, Sydney, AU

Company Shareholders

1 share parcel · 200,000 shares total

Share allocation 1
200,000 shares (100%)
Company No.: 112065
NZBN: 9429032123821
DHL HOLDINGS (NEW ZEALAND) LIMITED
7-9 Niall Burgess Road, Mt Wellington, Auckland, New Zealand