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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 399 | |||
Entity (NZ Limited Company) | Arcari Enterprises Limited Shareholder NZBN: 9429032310566 |
Newmarket Auckland 1023 New Zealand |
17 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lalovich, Dragan |
West Harbour Auckland 0618 New Zealand |
17 Aug 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Arcari, Michael James |
Pukekohe Pukekohe 2120 New Zealand |
17 Sep 2009 - |
Shares Allocation #4 Number of Shares: 399 | |||
Individual | Mihaljevich, John Mathew |
West Harbour Auckland 0618 New Zealand |
10 Jul 2009 - |
Individual | Lalovich, Dragan |
West Harbour Auckland 0618 New Zealand |
17 Aug 2007 - |
Individual | Stipanich-lalovich, Stela |
West Harbour Auckland 0618 New Zealand |
17 Aug 2007 - |
Shares Allocation #5 Number of Shares: 399 | |||
Individual | Stipanich-lalovich, Stela |
West Harbour Auckland 0618 New Zealand |
17 Aug 2007 - |
Individual | Dales, Bernard Jan-maarten |
Herne Bay Auckland 1011 New Zealand |
22 May 2017 - |
Individual | Dales, Sander Frederik Herman |
Hobsonville Auckland 0616 New Zealand |
22 May 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Dales, Sander Frederik Herman |
Hobsonville Auckland 0616 New Zealand |
22 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chandra, Vimal Vincent |
Botany Downs Auckland 2010 New Zealand |
13 Nov 2019 - 21 May 2022 |
Individual | Chandra, Vimal Vincent |
Botany Downs Auckland 2010 New Zealand |
13 Nov 2019 - 21 May 2022 |
Individual | Chandera, Kishore |
Manurewa Auckland 2105 New Zealand |
13 Nov 2019 - 21 May 2022 |
Individual | Nazari, Ahmad Omid |
Hillsborough Auckland 1042 New Zealand |
13 Nov 2019 - 21 May 2022 |
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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