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SHUTTLE EXPRESS SERVICES LIMITED

● Registered
NZBN 9429039905338 · NZ Company No. 254991 · NZ Limited Company · Incorporated 16 Jan 1985

Shuttle Express Services Limited was incorporated on 16 January 1985 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15131 days.

Overview

NZ Business Number
9429039905338
Company Number
254991
Company Name
SHUTTLE EXPRESS SERVICES LIMITED
Previously Known As
SINDACO AGENCIES LIMITED
before 10 July 1986, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
16 January 1985 (Wednesday)
Status
Registered
Status History
Registered as of 16 January 1985 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
70 Ascot Road
Mangere
Auckland
NZ
Country of Origin
New Zealand
Address for Service
70 Ascot Road
Mangere
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 2 October 1991 to 10 July 1996
    Ground Floor, General Buildings, 27 Shortland St, Auckland
  2. From 10 July 1996 to 15 March 1998
    18 Patey Street, Remuera, Auckland 5
  3. From 15 March 1998 to 2 March 2007
    18 Rennie Drive, Mangere, Auckland

Address for Service

  1. From 15 March 1998 to 2 March 2007
    22 Rennie Drive, Mangere, Auckland
  2. From 15 March 1998 to 15 March 1998
    18 Rennie Drive, Mangere, Auckland

Company Directors

3 listed
WC
Wayne Francis CARROLL
Appointed 16 Jul 2015 · 3 Anton Place, Takanini, Takanini, NZ, 2112
JH
Jamie Wade Mate-a-one HARAWIRA
Appointed 16 Jul 2015 · Flat 1, 3 Bridgewater Road, Parnell, Auckland, NZ, 1052
NT
Nicholas Jeremy THOMAS
Appointed 16 Jul 2015 · Zuidkade 101, Ds Boskoop, NL, 2711

Company Shareholders

2 share parcels · 300 shares total

Share allocation 1
153 shares (51%)
Alexander Bruce SINTON
4/27 Epsom Avenue, Epsom, Auckland
Share allocation 2
147 shares (49%)
Ulysses Strategic Planning B.V.
Zuidkade 101, Boskoop