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Nitro Express Limited

Type: NZ Limited Company (Ltd)
9429036755202
NZBN
1165010
Company Number
Registered
Company Status
G425920
Industry classification code
Leather Good Retailing - Except Apparel
Industry classification description
Current address
17 Te Papa Road
Rd 5
Papakura 2585
New Zealand
Physical & service address used since 08 Nov 2010
17 Te Papa Road
Rd 5
Papakura 2585
New Zealand
Registered address used since 24 Apr 2012
17 Te Papa Road
Rd 5
Papakura 2585
New Zealand
Postal & office & delivery address used since 18 Oct 2021

Nitro Express Limited was registered on 15 Oct 2001 and issued a business number of 9429036755202. This registered LTD company has been managed by 2 directors: Graeme David Simmonds - an active director whose contract began on 15 Oct 2001,
Patricia Jean Simmonds - an active director whose contract began on 15 Oct 2001.
As stated in BizDb's information (updated on 19 Mar 2024), the company registered 1 address: 17 Te Papa Road, Rd 5, Papakura, 2585 (types include: postal, office).
Up until 24 Apr 2012, Nitro Express Limited had been using Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Simmonds, Graeme (an individual) located at Kawa Kawa Bay, R D 5, Papakura.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Simmonds, Trish - located at Kawa Kawa Bay, R D 5, Papakura. Nitro Express Limited was classified as "Leather good retailing - except apparel" (ANZSIC G425920).

Addresses

Principal place of activity

17 Te Papa Road, Rd 5, Papakura, 2585 New Zealand


Previous addresses

Address #1: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand

Registered address used from 11 Aug 2010 to 24 Apr 2012

Address #2: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand

Physical address used from 11 Aug 2010 to 08 Nov 2010

Address #3: Accountability Net Limited, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 03 May 2005 to 11 Aug 2010

Address #4: 35 Domain Road, Glenfield, Auckland

Registered & physical address used from 15 Oct 2001 to 03 May 2005

Contact info
64 021 1736655
18 Oct 2021 Personal Contact
64 9 2922221
18 Oct 2021 Personal Contact
graeme@nitroexpress.co.nz
18 Oct 2021 nzbn-reserved-invoice-email-address-purpose
graeme@nitroexpress.co.nz
24 Oct 2018 Email
www.nitroexpressnz.com
Website
www.nitroexpressnz.co.nz
18 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Simmonds, Graeme Kawa Kawa Bay
R D 5, Papakura
Shares Allocation #2 Number of Shares: 50
Individual Simmonds, Trish Kawa Kawa Bay
R D 5, Papakura
Directors

Graeme David Simmonds - Director

Appointment date: 15 Oct 2001

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 31 Oct 2009


Patricia Jean Simmonds - Director

Appointment date: 15 Oct 2001

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 31 Oct 2009

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