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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Webb, Jillian Anne |
Rd 4 Kaukapakapa 0984 New Zealand |
08 Aug 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Kld Investments Limited Shareholder NZBN: 9429036287697 |
Murrays Bay Auckland 0630 New Zealand |
04 Oct 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Peter B Investments Limited Shareholder NZBN: 9429033891675 |
Kingsland Auckland 1021 New Zealand |
04 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Ross Webb Family Trust Management Company Limited Shareholder NZBN: 9429039560803 Company Number: 359541 |
Rd 4 Warkworth 0984 New Zealand |
04 Oct 2006 - 08 Aug 2019 |
Entity | The Ross Webb Family Trust Management Company Limited Shareholder NZBN: 9429039560803 Company Number: 359541 |
Rd 4 Warkworth 0984 New Zealand |
04 Oct 2006 - 08 Aug 2019 |
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
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