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Express Building Systems Limited

Type: NZ Limited Company (Ltd)
9429033827537
NZBN
1872717
Company Number
Registered
Company Status
Current address
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 01 Nov 2018

Express Building Systems Limited, a registered company, was started on 04 Oct 2006. 9429033827537 is the business number it was issued. This company has been managed by 4 directors: Peter Ronald Boardman - an active director whose contract started on 04 Oct 2006,
William Keith Dean - an active director whose contract started on 04 Oct 2006,
Jillian Anne Webb - an active director whose contract started on 11 Oct 2018,
Ross Neilson Webb - an inactive director whose contract started on 04 Oct 2006 and was terminated on 11 Oct 2018.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Express Building Systems Limited had been using Level 9, Tower Centre, 45 Queen Street, Auckland as their physical address up until 01 Nov 2018.
A total of 30 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 10 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (33.33%). Finally there is the next share allotment (10 shares 33.33%) made up of 1 entity.

Addresses

Previous address

Address: Level 9, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 04 Oct 2006 to 01 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: July

Annual return last filed: 14 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Webb, Jillian Anne Rd 4
Kaukapakapa
0984
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Kld Investments Limited
Shareholder NZBN: 9429036287697
Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Peter B Investments Limited
Shareholder NZBN: 9429033891675
Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Ross Webb Family Trust Management Company Limited
Shareholder NZBN: 9429039560803
Company Number: 359541
Rd 4
Warkworth
0984
New Zealand
Entity The Ross Webb Family Trust Management Company Limited
Shareholder NZBN: 9429039560803
Company Number: 359541
Rd 4
Warkworth
0984
New Zealand
Directors

Peter Ronald Boardman - Director

Appointment date: 04 Oct 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Oct 2006


William Keith Dean - Director

Appointment date: 04 Oct 2006

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 Oct 2006


Jillian Anne Webb - Director

Appointment date: 11 Oct 2018

Address: Rd 4, Kaukapakapa, 0984 New Zealand

Address used since 11 Oct 2018


Ross Neilson Webb - Director (Inactive)

Appointment date: 04 Oct 2006

Termination date: 11 Oct 2018

Address: Kaukapakapa, R.d.4, Warkworth, 0843 New Zealand

Address used since 29 Jul 2015