Brazil Express Limited

Brazil Express Limited, a registered company, was registered on 30 Jan 2009. 9429032458381 is the number it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company has been classified. The company has been managed by 5 directors: Eliseu Paulo Batista De Oliveira - an active director whose contract started on 06 Nov 2012,
Rosane Prompt De Oliveira - an active director whose contract started on 09 Jun 2013,
Veronica Prompt De Oliveira - an inactive director whose contract started on 30 Jan 2009 and was terminated on 31 Mar 2014,
Jeronimo Prompt De Oliveira - an inactive director whose contract started on 03 Aug 2010 and was terminated on 01 Jul 2013,
Rosane De Oliveira - an inactive director whose contract started on 30 Jan 2009 and was terminated on 03 Aug 2010.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 8, 16 Curly Mcleod Way, Mount Maunganui, 3175 (type: postal, office).
Brazil Express Limited had been using 8/16 Curly Mcleod Way, Mount Maunganui, Mount Maunganui as their physical address up until 17 Nov 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5%). Lastly we have the 3rd share allocation (90 shares 90%) made up of 1 entity.

Principal place of activity

Unit 8, 16 Curly Mcleod Way, Mount Maunganui, 3175 New Zealand

Previous addresses

Address #1: 8/16 Curly Mcleod Way, Mount Maunganui, Mount Maunganui, 7135 New Zealand

Physical address used from 24 Aug 2020 to 17 Nov 2020

Address #2: 31 Fahey Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 13 Nov 2017 to 24 Aug 2020

Address #3: 31 Fahey Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 13 Nov 2017 to 17 Nov 2020

Address #4: 11 San Vito Place, Henderson, Auckland, 0612 New Zealand

Registered address used from 03 Nov 2016 to 13 Nov 2017

Address #5: 15 Mako Street, West Harbour, Auckland, 0618 New Zealand

Physical address used from 14 Nov 2014 to 13 Nov 2017

Address #6: 15 Mako Street, West Harbour, Auckland, 0618 New Zealand

Registered address used from 20 Oct 2014 to 03 Nov 2016

Address #7: 1 San Diego Court, Henderson, Auckland, 0612 New Zealand

Physical address used from 08 Jan 2014 to 14 Nov 2014

Address #8: 1 San Diego Court, Henderson, Auckland, 0612 New Zealand

Registered address used from 08 Jan 2014 to 20 Oct 2014

Address #9: 15a, Constable Lane, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 11 May 2012 to 08 Jan 2014

Address #10: 41 Jonathon Street, Brookfield, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Aug 2010 to 11 May 2012

Address #11: 84 Eighth Avenue, Tauranga New Zealand

Physical & registered address used from 24 May 2010 to 11 Aug 2010

Address #12: 41 Jonathon Street, Brookfield, Tauranga

Physical & registered address used from 18 Feb 2010 to 24 May 2010

Address #13: 193, Eleventh Avenue, Tauranga

Registered & physical address used from 30 Jan 2009 to 18 Feb 2010

Previous Shareholders

Ultimate Holding Company

Eliseu Paulo Batista De Oliveira - Director

Appointment date: 06 Nov 2012

Rosane Prompt De Oliveira - Director

Appointment date: 09 Jun 2013

Veronica Prompt De Oliveira - Director (Inactive)

Appointment date: 30 Jan 2009

Termination date: 31 Mar 2014

Jeronimo Prompt De Oliveira - Director (Inactive)

Appointment date: 03 Aug 2010

Termination date: 01 Jul 2013

Rosane De Oliveira - Director (Inactive)

Appointment date: 30 Jan 2009

Termination date: 03 Aug 2010