General information
Send Global Limited
Type: NZ Limited Company (Ltd)9429032559569
New Zealand Business Number
2172794
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Send Global Limited (issued a business number of 9429032559569) was launched on 08 Oct 2008. 2 addresses are in use by the company: 14 Honan Place, Avondale, Auckland, 1026 (type: registered, service). Level 4, 33-45 Hurstmere Road, Takapuna, Auckland had been their registered address, until 12 Feb 2025. Send Global Limited used other names, namely: Letter Box Channel Limited from 08 Oct 2008 to 31 Jul 2018. 33899644 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 33899644 shares (100 per cent of shares), namely:
Being Ai Limited (an entity) located at Avondale, Auckland postcode 1026. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Send Global Limited. The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Honan Place, Avondale, Auckland, 1026 | Physical | 26 Apr 2019 |
| 14 Honan Place, Avondale, Auckland, 1026 | Registered & service | 12 Feb 2025 |
Contact info
https://www.sendglobal.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Russell Christian
Takapuna, Auckland, 0622
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
Paul Edward Forno
Browns Bay, Auckland, 0630
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Stephen Maurice Phillips
Auckland, 0622
Address used since 15 May 2017
Avondale, Auckland, 1026
Address used since 26 Apr 2018
Kaeo, 0478
Address used since 16 Sep 2019 |
Director | 15 May 2017 - 31 Mar 2021 |
|
Robin Alker
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - 31 Jul 2018 |
|
Mark Christopher Brightwell
Remuera, Auckland, 1050
Address used since 28 Mar 2017 |
Director | 14 Jan 2016 - 15 May 2017 |
|
Jason Dwight Butler
Remuera, Auckland, 1050
Address used since 17 Dec 2015 |
Director | 08 Oct 2008 - 15 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 14 Jun 2024 - 12 Feb 2025 |
| 14 Honan Place, Avondale, Auckland, 1026 | Registered & service | 26 Apr 2019 - 14 Jun 2024 |
| 309 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 05 Jan 2016 - 26 Apr 2019 |
| 10 Haultain Street, Mount Eden, Auckland, 1024 | Physical & registered | 15 Apr 2013 - 05 Jan 2016 |
| Unit A, Level 2, 210 Khyber Pass Rd, Newmarket, Auckland | Registered & physical | 08 Oct 2008 - 15 Apr 2013 |
Financial Data
Financial info
33899644
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 33899644
| Shareholder Name | Address | Period |
|---|---|---|
|
Being Ai Limited Shareholder NZBN: 9429037393625 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
28 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
2061 Lp Other |
60 Highbrook Drive, East Tamaki Auckland 2013 |
31 Jul 2018 - 28 Mar 2024 |
|
Wang, Hai Su Individual |
Te Atatu Peninsula Auckland 0610 |
05 Oct 2018 - 16 Nov 2018 |
|
Allan, David Ross Individual |
Mount Eden Auckland 1024 |
31 Jul 2018 - 16 Nov 2018 |
|
Butler, David Individual |
31 Jul 2018 - 16 Nov 2018 | |
|
Phillips, Stephen Maurice Individual |
Avondale Auckland 1026 |
31 Jul 2018 - 16 Nov 2018 |
|
Christian, Paul John Individual |
Remuera Auckland 1050 |
31 Jul 2018 - 05 Oct 2018 |
|
Alker, Robin Individual |
Te Atatu Peninsula Auckland 0610 |
31 Jul 2018 - 16 Nov 2018 |
|
G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 Entity |
116 Harris Road East Tamaki, Auckland 2013 |
08 Oct 2008 - 31 Jul 2018 |
|
Campbell, Robert James Individual |
Freemans Bay Auckland 1011 |
31 Jul 2018 - 16 Nov 2018 |
|
G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 Entity |
116 Harris Road East Tamaki, Auckland 2013 |
08 Oct 2008 - 31 Jul 2018 |
|
Bish, Dominic Antony Individual |
Totara Vale Auckland 0629 |
31 Jul 2018 - 16 Nov 2018 |
|
Forno, Paul Individual |
Browns Bay Auckland 0630 |
05 Oct 2018 - 16 Nov 2018 |
|
Stephen Maurice Phillips Director |
Avondale Auckland 1026 |
31 Jul 2018 - 16 Nov 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wilshire Investments Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2180522 |
| Country of origin | NZ |
| Address |
Level 2, 116 Harris Road East Tamaki Auckland 2013 |
Location
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