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Expro Group Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429034128015
NZBN
1812809
Company Number
Registered
Company Status
76067618982
Australian Business Number
067618982
Australian Company Number
Current address
Bdo, Level 4, Building A, Bdo Centre
4 Graham Street
Auckland 1010
New Zealand
Registered address used since 01 Dec 2016
Po Box 1522
33 Coldwell Road
Kenwick, Wa 6107
Australia
Postal address used since 04 Nov 2019
Banksia House
33 Coldwell Road, Kenwick
Wa 6107
Australia
Delivery & office address used since 04 Nov 2019

Expro Group Australia Pty Ltd, a registered company, was registered on 11 May 2006. 9429034128015 is the New Zealand Business Number it was issued. The company has been supervised by 20 directors: Lewis M. - an active director whose contract started on 27 Oct 2006,
Mrinal Vohra - an active director whose contract started on 01 Apr 2019,
Adam George Lloyd - an active director whose contract started on 01 Nov 2021,
Tracy Rowsell - an active person authorised for service,
Tracy Rowsell person authorised for service.
Last updated on 02 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: Banksia House, 33 Coldwell Road, Kenwick, Wa, 6107 (delivery address),
Banksia House, 33 Coldwell Road, Kenwick, Wa, 6107 (office address),
Po Box 1522, 33 Coldwell Road, Kenwick, Wa, 6107 (postal address),
Bdo, Level 4, Building A, Bdo Centre, 4 Graham Street, Auckland, 1010 (registered address) among others.
Expro Group Australia Pty Ltd had been using Bdo, Level 8, Bdo Tower, 120 Albert Street, Auckland as their registered address up to 26 Sep 2013.

Addresses

Principal place of activity

Level 3, 1060 Hay Street, West Perth, West Australia, 6005 Australia


Previous addresses

Address #1: Bdo, Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand

Registered address used from 26 Sep 2013 to 26 Sep 2013

Address #2: 4-6 Cody Place, New Plymouth New Zealand

Registered address used from 28 Oct 2008 to 28 Oct 2008

Address #3: 167 Devon Street, New Plymouth 4620

Registered address used from 11 May 2006 to 28 Oct 2008

Contact info
64 08 92135555
04 Nov 2019 Phone
www.exprogroup.com
04 Nov 2019 Website
Financial Data

Basic Financial info

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 04 Sep 2023

Country of origin: AU

Directors

Lewis M. - Director

Appointment date: 27 Oct 2006


Mrinal Vohra - Director

Appointment date: 01 Apr 2019

Address: Uthant No.66 Jalan Unthant Seksyen 89, Kuala Lumpur, 55000 Malaysia

Address used since 03 Apr 2019


Adam George Lloyd - Director

Appointment date: 01 Nov 2021

Address: Subiaco, Wa, 6008 Australia

Address used since 09 Nov 2021


Tracy Rowsell - Person Authorised for Service

Address: 4 Graham Street, Auckland, 1010 New Zealand

Address used since 28 Oct 2008


Tracy Rowsell - Person Authorised For Service

Address: 4 Graham Street, Auckland, 1010 New Zealand

Address used since 28 Oct 2008

Address: 120 Albert Street, Auckland, 1010 New Zealand

Address used since 28 Oct 2008


Stephen Marcus Andrew Bisset - Director (Inactive)

Appointment date: 25 Jun 2013

Termination date: 31 Mar 2022

Address: Spearwood, Wa, 6163 Australia

Address used since 04 Jul 2013


Gary Leonard Sims - Director (Inactive)

Appointment date: 17 Sep 2018

Termination date: 01 Nov 2021

Address: Tapping, Wa, 6065 Australia

Address used since 14 Nov 2018

Address: Burns Beach, Wa, 6028 Australia

Address used since 14 Nov 2018


Keith John Palmer - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 01 Apr 2019

Address: Persiaran Klcc, Kuala Lumpur City Centre, 50088 Malaysia

Address used since 08 Aug 2016


Callan George Souter - Director (Inactive)

Appointment date: 30 May 2012

Termination date: 22 Jun 2018

Address: Perth, Wa, 6000 Australia

Address used since 28 Jun 2012


Edward John Anderson - Director (Inactive)

Appointment date: 27 Apr 2007

Termination date: 01 Jun 2016

Address: 2a Persiaran Off Jalan Ampang, Kuala Lumpur, Selangor, 0000 Malaysia

Address used since 27 Apr 2007


Matthew Charles Donald - Director (Inactive)

Appointment date: 22 Oct 2010

Termination date: 25 Jun 2013

Address: Beeliar, Wa, 6164 Australia

Address used since 02 Nov 2010


Ewan Arthur Meldrum - Director (Inactive)

Appointment date: 23 May 2011

Termination date: 30 May 2012

Address: Bedforddale, Wa, 6112 Australia

Address used since 17 Jun 2011


Darren Karl Browne - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 23 May 2011

Address: Hillarys, Wa, 6025 Australia

Address used since 08 Sep 2007


Paul James Emmerson - Director (Inactive)

Appointment date: 17 Feb 2009

Termination date: 22 Oct 2010

Address: Manning, Wa, 6152 Australia

Address used since 17 Feb 2009


Nigel Avern - Director (Inactive)

Appointment date: 27 Oct 2006

Termination date: 17 Feb 2009

Address: Jin Damansara, Damansara Heights, 50490, Kuala Lumper, Malaysia,

Address used since 08 Sep 2007


Andrew John Alderson - Director (Inactive)

Appointment date: 08 Oct 2008

Termination date: 17 Feb 2009

Address: Manning Wa 6152, Australia, (alternate Director),

Address used since 08 Oct 2008


Singer Colin Peter - Director (Inactive)

Appointment date: 11 May 2006

Termination date: 08 Sep 2007

Address: Tilehurst, Berkshire, United Kingdom,

Address used since 11 May 2006


David Sydney Bowman - Director (Inactive)

Appointment date: 11 May 2006

Termination date: 08 Sep 2007

Address: Berkshire, United Kingdom,

Address used since 11 May 2006


Geoffrey Allan Edwards - Director (Inactive)

Appointment date: 11 May 2006

Termination date: 05 Sep 2007

Address: South Perth, Wa 6151, Australia

Address used since 11 May 2006


John Philip Wright - Director (Inactive)

Appointment date: 11 May 2006

Termination date: 27 Apr 2007

Address: Duncraig Wa 6023, Australia,

Address used since 11 May 2006