Express Aluminium Limited

Express Aluminium Limited was incorporated on 28 Nov 2011 and issued an NZ business identifier of 9429030872356. This registered LTD company has been run by 3 directors: Mathew Brooks - an active director whose contract began on 12 Apr 2016,
William Robert Whitelegg - an active director whose contract began on 12 Apr 2016,
Philip George Jones - an inactive director whose contract began on 28 Nov 2011 and was terminated on 12 Apr 2016.
According to BizDb's data (updated on 16 Mar 2024), this company uses 7 addresess: 8 Titan Place, Silverdale, Silverdale, 0932 (office address),
Suite 3A, 12 Tamariki Avenue, Orewa, Auckland, 0931 (registered address),
Suite 3A, 12 Tamariki Avenue, Orewa, Auckland, 0931 (service address),
8 Titan Place, Silverdale, 0932 (service address) among others.
Up to 01 Aug 2018, Express Aluminium Limited had been using 7 Milford Road, Milford, Auckland as their registered address.
BizDb identified previous names for this company: from 22 Nov 2011 to 26 Feb 2021 they were called Omni Security Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Brooks, Mathew (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Whitelegg, William Robert - located at Big Omaha. Express Aluminium Limited is categorised as "Architectural aluminium product mfg" (business classification C222305).

Other active addresses

Address #4: 8 Titan Place, Silverdale, Silverdale, 0932 New Zealand

Delivery address used from 12 Apr 2023

Address #5: 8 Titan Place, Silverdale, 0932 New Zealand

Service address used from 20 Apr 2023

Address #6: Suite 3a, 12 Tamariki Avenue, Orewa, Auckland, 0931 New Zealand

Registered & service address used from 05 Dec 2023

Principal place of activity

8 Titan Place, Silverdale, Silverdale, 0932 New Zealand

Previous addresses

Address #1: 7 Milford Road, Milford, Auckland, 0620 New Zealand

Registered address used from 08 Dec 2017 to 01 Aug 2018

Address #2: 7 Milford Road, Milford, Auckland, 0620 New Zealand

Registered address used from 28 Nov 2011 to 08 Dec 2017

Address #3: 7 Milford Road, Milford, Auckland, 0620 New Zealand

Physical address used from 28 Nov 2011 to 01 Aug 2018

Previous Shareholders

Mathew Brooks - Director

Appointment date: 12 Apr 2016

William Robert Whitelegg - Director

Appointment date: 12 Apr 2016

Philip George Jones - Director (Inactive)

Appointment date: 28 Nov 2011

Termination date: 12 Apr 2016