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Express Sheetmetals Nz Limited

Type: NZ Limited Company (Ltd)
9429033180595
NZBN
1977207
Company Number
Registered
Company Status
97636451
GST Number
No Abn Number
Australian Business Number
C224020
Industry classification code
Duct Mfg - Sheet Metal
Industry classification description
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Oct 2016
Po Box 12418
Penrose
Auckland 1642
New Zealand
Postal address used since 03 Mar 2020
26 Huia Road
Otahuhu
Auckland 1062
New Zealand
Office address used since 03 Mar 2020

Express Sheetmetals Nz Limited, a registered company, was registered on 17 Aug 2007. 9429033180595 is the NZBN it was issued. "Duct mfg - sheet metal" (ANZSIC C224020) is how the company has been classified. The company has been supervised by 5 directors: Dragan Lalovich - an active director whose contract began on 17 Aug 2007,
Michael James Arcari - an active director whose contract began on 17 Sep 2009,
Stela Stipanich-Lalovich - an active director whose contract began on 10 Sep 2016,
Sander Frederik Herman Dales - an inactive director whose contract began on 18 May 2017 and was terminated on 28 Dec 2023,
Stela Stipanich-Lalovich - an inactive director whose contract began on 17 Aug 2007 and was terminated on 24 Sep 2009.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 12418, Penrose, Auckland, 1642 (category: postal, office).
Express Sheetmetals Nz Limited had been using 152 Fanshawe Street, Auckland Central, Auckland as their physical address until 07 Oct 2016.
A total of 1200 shares are allocated to 10 shareholders (6 groups). The first group includes 399 shares (33.25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.08%). Lastly there is the third share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 24 Huia Road, Otahuhu, Auckland, 1062 New Zealand

Delivery address used from 03 Mar 2020

Principal place of activity

26 Huia Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jul 2015 to 07 Oct 2016

Address #2: Yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 17 Aug 2007 to 29 Jul 2015

Contact info
64 9 284071166
Phone
64 9 2768238
02 Mar 2022 Phone
office@expressmetal.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
office@expressmetal.co.nz
05 Mar 2019 Email
expressmetal.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399
Entity (NZ Limited Company) Arcari Enterprises Limited
Shareholder NZBN: 9429032310566
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lalovich, Dragan West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Arcari, Michael James Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 399
Individual Mihaljevich, John Mathew West Harbour
Auckland
0618
New Zealand
Individual Lalovich, Dragan West Harbour
Auckland
0618
New Zealand
Individual Stipanich-lalovich, Stela West Harbour
Auckland
0618
New Zealand
Shares Allocation #5 Number of Shares: 399
Individual Stipanich-lalovich, Stela West Harbour
Auckland
0618
New Zealand
Individual Dales, Bernard Jan-maarten Herne Bay
Auckland
1011
New Zealand
Individual Dales, Sander Frederik Herman Hobsonville
Auckland
0616
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Dales, Sander Frederik Herman Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chandra, Vimal Vincent Botany Downs
Auckland
2010
New Zealand
Individual Chandra, Vimal Vincent Botany Downs
Auckland
2010
New Zealand
Individual Chandera, Kishore Manurewa
Auckland
2105
New Zealand
Individual Nazari, Ahmad Omid Hillsborough
Auckland
1042
New Zealand
Directors

Dragan Lalovich - Director

Appointment date: 17 Aug 2007

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 29 Sep 2016


Michael James Arcari - Director

Appointment date: 17 Sep 2009

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 01 Sep 2016


Stela Stipanich-lalovich - Director

Appointment date: 10 Sep 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 10 Sep 2016


Sander Frederik Herman Dales - Director (Inactive)

Appointment date: 18 May 2017

Termination date: 28 Dec 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Nov 2021

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 18 May 2017


Stela Stipanich-lalovich - Director (Inactive)

Appointment date: 17 Aug 2007

Termination date: 24 Sep 2009

Address: West Harbour, Auckland,

Address used since 17 Aug 2007

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