General information
New Zealand Mail Limited
Type: NZ Limited Company (Ltd)9429035405092
New Zealand Business Number
1511442
Company Number
Registered
Company Status
New Zealand Mail Limited (issued an NZBN of 9429035405092) was started on 05 May 2004. 6 addresess are currently in use by the company: 14 Honan Place, Avondale, Auckland, 1026 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their physical address, up until 26 Apr 2019. New Zealand Mail Limited used other aliases, namely: Saw Mail Limited from 05 May 2004 to 22 Oct 2004. 40000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 40000 shares (100 per cent of shares), namely:
Send Global Limited (an entity) located at Takapuna, Auckland postcode 0622. Our data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Honan Place, Avondale, Auckland, 1026 | Registered & physical & service | 26 Apr 2019 |
| Level 4, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 14 Jun 2024 |
| 14 Honan Place, Avondale, Auckland, 1026 | Registered & service | 21 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Edward Forno
Browns Bay, Auckland, 0630
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - current |
|
Michael Robert Dunshea
Remuera, Auckland, 1072
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Stephen Maurice Phillips
Kaeo, 0478
Address used since 16 Sep 2019
Auckland, 0622
Address used since 15 May 2017
Avondale, Auckland, 1026
Address used since 26 Apr 2018 |
Director | 15 May 2017 - 31 Mar 2021 |
|
Robin Alker
Te Atatu Peninsula, Auckland, 0610
Address used since 18 Nov 2015
Te Atatu Peninsula, Auckland, 0610
Address used since 25 Sep 2018 |
Director | 18 Nov 2015 - 13 Aug 2019 |
|
Mark Christopher Brightwell
Remuera, Auckland, 1050
Address used since 28 Mar 2017 |
Director | 18 Nov 2015 - 15 May 2017 |
|
Jason Dwight Butler
Remuera, Auckland, 1050
Address used since 30 Jan 2015 |
Director | 05 May 2004 - 30 Nov 2015 |
|
Evan Russell Christian
East Tamaki, Auckland, 2013
Address used since 06 Nov 2014 |
Director | 13 Sep 2010 - 30 Nov 2015 |
|
David Malcolm Allport
Chatswood, North Shore City, 0626
Address used since 25 Mar 2010 |
Director | 22 Feb 2006 - 30 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 14 Nov 2014 - 26 Apr 2019 |
| 10 Haultain Street, Mount Eden, Auckland, 1024 | Registered & physical | 06 Dec 2012 - 14 Nov 2014 |
| Unit A, Level 2, 210 Khyber Pass Rd, Newmarket, Auckland | Physical | 15 May 2007 - 06 Dec 2012 |
| Unit A, Level 2, 210 Kyber Pass Road, Newmarket, Auckland | Registered | 15 May 2007 - 06 Dec 2012 |
| Level 1, 151 Beach Road, Parnell, Auckland | Registered & physical | 05 May 2004 - 15 May 2007 |
Financial Data
Financial info
40000
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: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Send Global Limited Shareholder NZBN: 9429032559569 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 Entity |
116 Harris Road East Tamaki, Auckland 2013 |
05 May 2004 - 01 Aug 2018 |
|
Greylands Trustee Company Limited Shareholder NZBN: 9429035229193 Company Number: 1546038 Entity |
05 Sep 2006 - 03 Feb 2015 | |
|
Greylands Trustee Company Limited Shareholder NZBN: 9429035229193 Company Number: 1546038 Entity |
05 Sep 2006 - 03 Feb 2015 | |
|
G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 Entity |
116 Harris Road East Tamaki, Auckland 2013 |
05 May 2004 - 01 Aug 2018 |
Ultimate Holding Company
| Effective Date | 30 Jul 2018 |
| Name | G3 Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2172794 |
| Country of origin | NZ |
| Address |
309 Rosebank Road Avondale Auckland 1026 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |