Express Commercial Aluminium Limited, a registered company, was registered on 03 Sep 2007. 9429033196114 is the business number it was issued. This company has been supervised by 2 directors: David John Wilkinson - an active director whose contract began on 03 Sep 2007,
David Lyon - an inactive director whose contract began on 01 Apr 2010 and was terminated on 04 Oct 2011.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 19 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 (registered address),
19 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 (physical address),
19 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 (service address),
8 Titan Place, Silverdale, Silverdale, 0932 (other address) among others.
Express Commercial Aluminium Limited had been using Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland as their physical address up until 24 Dec 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address #1: Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 11 Aug 2017 to 24 Dec 2018
Address #2: 8 Titan Place, Silverdale, Silverdale, 0932 New Zealand
Physical address used from 02 Sep 2015 to 11 Aug 2017
Address #3: Unit 5 36 William Pickering Dr, Albany, North Shore New Zealand
Registered address used from 22 Oct 2009 to 11 Aug 2017
Address #4: 9 Wainui Road, Silverdale, Auckland New Zealand
Physical address used from 22 Oct 2009 to 02 Sep 2015
Address #5: C/-9 Wainui Road, Point Chevalier, Auckland 1022
Registered & physical address used from 19 Oct 2009 to 22 Oct 2009
Address #6: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116
Physical & registered address used from 22 Sep 2008 to 19 Oct 2009
Address #7: C/-greg Finlay & Associates Limited, Chartered Accountants, 81 The Strand, Tauranga 3110
Registered & physical address used from 03 Sep 2007 to 22 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Dec 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilkinson, Sandra Faye |
Schnapper Rock Auckland 0632 New Zealand |
03 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilkinson, David John |
Schnapper Rock Auckland 0632 New Zealand |
03 Sep 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Wilkinson, Sandra Faye |
Schnapper Rock Auckland 0632 New Zealand |
03 Sep 2007 - |
Individual | Wilkinson, David John |
Schnapper Rock Auckland 0632 New Zealand |
03 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyon, Emma |
Glenfield North Shore City 0627 New Zealand |
19 Jul 2010 - 11 Oct 2011 |
Individual | Hunt, David John |
Glenfield North Shore City 0627 New Zealand |
19 Jul 2010 - 19 Jul 2010 |
Individual | Hunt, Daniel John |
Glenfield North Shore City 0627 New Zealand |
19 Jul 2010 - 11 Oct 2011 |
Individual | Lyon, David |
Glenfield North Shore City 0627 New Zealand |
19 Jul 2010 - 11 Oct 2011 |
David John Wilkinson - Director
Appointment date: 03 Sep 2007
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 03 Sep 2007
David Lyon - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 04 Oct 2011
Address: Glenfield, North Shore City, 0627 New Zealand
Address used since 01 Apr 2010
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