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Expio Communications Limited

Type: NZ Limited Company (Ltd)
9429037787394
NZBN
920379
Company Number
Registered
Company Status
M700030
Industry classification code
M700030 Internet Consultancy Service
Industry classification description
Current address
94 Scott Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered address used since 20 Jan 2016

Expio Communications Limited was started on 06 Aug 1998 and issued a business number of 9429037787394. The registered LTD company has been run by 4 directors: Simon Peter Garner - an active director whose contract started on 04 Jan 2001,
Caroline Julie Garner - an inactive director whose contract started on 06 Aug 1998 and was terminated on 30 Sep 2015,
Ronald Leslie Cross - an inactive director whose contract started on 06 Aug 1998 and was terminated on 30 Sep 2015,
Richard Thomas Salisbury - an inactive director whose contract started on 06 Aug 1998 and was terminated on 06 Aug 1998.
According to our information (last updated on 03 Jul 2020), the company filed 1 address: 94 Scott Road, Stanmore Bay, Whangaparaoa, 0932 (types include: physical, registered).
Up to 20 Jan 2016, Expio Communications Limited had been using 2/595 Glenfield Rd, Totara Vale, Auckland as their registered address.
A total of 10000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Caroline Garner (an individual) located at Army Bay, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Paul G. - located at R D 3, Tamahere, Hamilton.
The next share allocation (3000 shares, 30%) belongs to 1 entity, namely:
Simon Garner, located at Stanmore Bay, Whangaparaoa (an individual). Expio Communications Limited is classified as "M700030 Internet consultancy service" (business classification M700030).

Addresses

Previous addresses

Address: 2/595 Glenfield Rd, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 09 Oct 2015 to 20 Jan 2016

Address: 45h Arrenway Dr, Albany, Auckland New Zealand

Registered & physical address used from 08 Sep 2008 to 09 Oct 2015

Address: 40 Drake St, Freemans Bay, Auckland

Physical & registered address used from 30 Sep 2005 to 08 Sep 2008

Address: 3/90a Bassett Rd, Remuera, Auckland

Physical & registered address used from 30 Sep 2003 to 30 Sep 2005

Address: 296 Matangi Road, R.d.4, Hamilton

Registered address used from 22 Jan 2001 to 30 Sep 2003

Address: 296 Matangi Road, R.d.4, Hamilton

Registered address used from 12 Apr 2000 to 22 Jan 2001

Address: 296 Matangi Road, R.d.4, Hamilton

Physical address used from 06 Aug 1998 to 06 Aug 1998

Address: P O Box 23030, Hamilton

Physical address used from 06 Aug 1998 to 30 Sep 2003

Contact info
www.expio.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 28 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Caroline Garner Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Paul G. R D 3
Tamahere, Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Simon Garner Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 3000
Individual Ronald Leslie Cross Army Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual William Kemp R D 3
Tamahere, Hamilton
Individual Anne Helena Myrtle Cross Hanmar Springs
Directors

Simon Peter Garner - Director

Appointment date: 04 Jan 2001

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Jan 2016


Caroline Julie Garner - Director (Inactive)

Appointment date: 06 Aug 1998

Termination date: 30 Sep 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 Oct 2009


Ronald Leslie Cross - Director (Inactive)

Appointment date: 06 Aug 1998

Termination date: 30 Sep 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 Oct 2009


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 06 Aug 1998

Termination date: 06 Aug 1998

Address: Matangi, Hamilton,

Address used since 06 Aug 1998

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