Expedite Limited, a registered company, was started on 23 Nov 2001. 9429036728374 is the number it was issued. The company has been supervised by 1 director, named Donovan James Brook - an active director whose contract began on 23 Nov 2001.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 1780A East Coast Road, Dairy Flat, Auckland (category: physical, registered).
Expedite Limited had been using 1780 East Coast Road, Dairy Flat, Auckland as their registered address until 27 Apr 2004.
More names used by the company, as we identified at BizDb, included: from 23 Nov 2001 to 04 Jul 2005 they were named North Shore Networks Limited.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 9998 shares (99.98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Finally we have the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 1780 East Coast Road, Dairy Flat, Auckland
Registered & physical address used from 28 Jul 2003 to 27 Apr 2004
Address: 22 Elmira Place, Browns Bay, Auckland
Physical & registered address used from 23 Nov 2001 to 28 Jul 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Individual | Teague, Michelle Ann |
Dairy Flat Auckland 0794 New Zealand |
08 Dec 2020 - |
| Individual | Brook, Donovan James |
Dairy Flat Auckland New Zealand |
23 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Teague, Michelle Ann |
Dairy Flat Auckland 0794 New Zealand |
08 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brook, Donovan James |
Dairy Flat Auckland New Zealand |
23 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 |
433 Pollen Street Thames 3540 New Zealand |
10 Apr 2008 - 14 Mar 2022 |
| Individual | Green, Natalie Mary |
Dairy Flat Auckland 0794 New Zealand |
08 Dec 2020 - 14 Mar 2022 |
| Entity | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 |
433 Pollen Street Thames 3540 New Zealand |
10 Apr 2008 - 14 Mar 2022 |
| Entity | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 |
433 Pollen Street Thames 3540 New Zealand |
10 Apr 2008 - 14 Mar 2022 |
| Individual | Brook, Lisa |
Dairy Flat Auckland New Zealand |
23 Nov 2001 - 14 Apr 2014 |
| Other | Null - The Black Cat Trust | 07 Jun 2007 - 27 Jun 2010 | |
| Other | The Black Cat Trust | 07 Jun 2007 - 27 Jun 2010 |
Donovan James Brook - Director
Appointment date: 23 Nov 2001
Address: Rd 4, Albany, 0794 New Zealand
Address used since 29 Apr 2010
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