Shortcuts

Expansion Joint Systems New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035191278
NZBN
1554761
Company Number
Registered
Company Status
Current address
107 Hull Road
Mt Maunganui New Zealand
Physical & registered & service address used since 14 Sep 2004
Villa 432 Bethlehem Shores, 141 Bethlehem Road
Bethlehem
Tauranga 3110
New Zealand
Registered & service address used since 06 Mar 2025

Expansion Joint Systems New Zealand Limited, a registered company, was registered on 14 Sep 2004. 9429035191278 is the number it was issued. The company has been managed by 3 directors: Warwick George Talbut - an active director whose contract started on 14 Sep 2004,
Ronald Brian Rae - an inactive director whose contract started on 14 Sep 2004 and was terminated on 11 Oct 2019,
Peter Leslie Shaw - an inactive director whose contract started on 14 Sep 2004 and was terminated on 25 Jan 2010.
Updated on 17 May 2025, the BizDb data contains detailed information about 1 address: Villa 432 Bethlehem Shores, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service).
Expansion Joint Systems New Zealand Limited had been using 13 Manuwai Drive, Matua, Tauranga as their registered address up until 06 Mar 2025.
A single entity controls all company shares (exactly 1 share) - The Manuwai Obsidian Company Limited - located at 3110, Hamilton Central, Hamilton.

Addresses

Previous address

Address #1: 13 Manuwai Drive, Matua, Tauranga, 3110 New Zealand

Registered & service address used from 01 Feb 2023 to 06 Mar 2025

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) The Manuwai Obsidian Company Limited
Shareholder NZBN: 9429037741822
Hamilton Central
Hamilton
3204
New Zealand
Directors

Warwick George Talbut - Director

Appointment date: 14 Sep 2004

Address: Matua, Tauranga, 3110 New Zealand

Address used since 18 Apr 2016


Ronald Brian Rae - Director (Inactive)

Appointment date: 14 Sep 2004

Termination date: 11 Oct 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Apr 2016


Peter Leslie Shaw - Director (Inactive)

Appointment date: 14 Sep 2004

Termination date: 25 Jan 2010

Address: Hamilton, 3210 New Zealand

Address used since 14 Sep 2004