Express The Best Limited, a registered company, was launched on 08 May 2006. 9429034127599 is the business number it was issued. "Internet only retailing" (business classification G431050) is how the company was categorised. This company has been supervised by 3 directors: Stuart James Rutley - an active director whose contract started on 08 May 2006,
Leah Marie Rutley - an active director whose contract started on 06 Jan 2007,
Leah Marie Wesbonk - an inactive director whose contract started on 08 May 2006 and was terminated on 06 Jan 2007.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 27 Vista Motu, Red Beach, 0932 (category: registered, service).
Express The Best Limited had been using 27 Vista Motu, Red Beach, Red Beach as their physical address until 26 Nov 2020.
Other names used by this company, as we established at BizDb, included: from 08 May 2006 to 10 Jul 2017 they were named Transeco Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50 per cent).
Principal place of activity
27 Vista Motu, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 27 Vista Motu, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 20 May 2019 to 26 Nov 2020
Address #2: 20 Waitoki Road, Rd 1, Kaukapakapa, 0871 New Zealand
Registered & physical address used from 16 Jun 2015 to 20 May 2019
Address #3: 43 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 16 Jul 2010 to 16 Jun 2015
Address #4: 110 Wade River Rd, Whangaparaoa, Auckland 1463 New Zealand
Registered & physical address used from 08 May 2006 to 16 Jul 2010
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Rutley, Stuart James |
Rosedale Auckland 0632 New Zealand |
08 May 2006 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Rutley, Leah Marie |
Red Beach 0932 New Zealand |
25 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wesbonk, Leah Marie |
Rd 1 Kaukapakapa 0871 New Zealand |
08 May 2006 - 25 May 2016 |
Stuart James Rutley - Director
Appointment date: 08 May 2006
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 13 Jul 2023
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 18 Nov 2020
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Jun 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 May 2019
Leah Marie Rutley - Director
Appointment date: 06 Jan 2007
Address: Red Beach, 0932 New Zealand
Address used since 13 Jul 2023
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 18 Nov 2020
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Jun 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 May 2019
Leah Marie Wesbonk - Director (Inactive)
Appointment date: 08 May 2006
Termination date: 06 Jan 2007
Address: Whangaparaoa, Auckland 1463, New Zealand,
Address used since 08 May 2006
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