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Express Commercial Aluminium Limited

Type: NZ Limited Company (Ltd)
9429033196114
NZBN
1974985
Company Number
Registered
Company Status
Current address
C/-noiblo & Co Chartered Accountants
Unit 5 36 William Pickering Drive
Albany, North Shore City
Other address (Address for Records) used since 15 Oct 2009
8 Titan Place
Silverdale
Silverdale 0932
New Zealand
Other address (Address For Share Register) used since 25 Aug 2015
19 Scarlet Oak Drive
Schnapper Rock
Auckland 0632
New Zealand
Registered & physical & service address used since 24 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wilkinson, Sandra Faye Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilkinson, David John Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wilkinson, Sandra Faye Schnapper Rock
Auckland
0632
New Zealand
Individual Wilkinson, David John Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyon, Emma Glenfield
North Shore City
0627
New Zealand
Individual Hunt, David John Glenfield
North Shore City
0627
New Zealand
Individual Hunt, Daniel John Glenfield
North Shore City
0627
New Zealand
Individual Lyon, David Glenfield
North Shore City
0627
New Zealand
Directors

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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