Italian Expressions Limited was launched on 22 Jun 1995 and issued an NZ business number of 9429038466861. This registered LTD company has been managed by 4 directors: Fiona Houghton - an active director whose contract began on 08 Apr 2016,
John Ernest Houghton - an inactive director whose contract began on 01 Apr 2005 and was terminated on 01 Apr 2016,
Debra Anne Pickering - an inactive director whose contract began on 22 Jun 1995 and was terminated on 01 Apr 2005,
Darrell John Rogers - an inactive director whose contract began on 22 Jun 1995 and was terminated on 01 Apr 2005.
As stated in BizDb's database (updated on 25 Mar 2024), the company filed 1 address: 31 Brilliant Street, St Heliers, Auckland, 1071 (types include: physical, service).
Until 28 Apr 2016, Italian Expressions Limited had been using 23 Sayegh Street, St Heliers, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Houghton, Fiona (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 9000 shares) and includes
Houghton, John - located at St Heliers, Auckland.
Previous addresses
Address #1: 23 Sayegh Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 07 Oct 2005 to 28 Apr 2016
Address #2: 17 Belgate Place, Howick, Auckland
Physical & registered address used from 18 Dec 2002 to 07 Oct 2005
Address #3: 2 Pintner Place, Howick, Auckland
Physical address used from 05 Oct 2000 to 18 Dec 2002
Address #4: 21 Edendale Road, Howick, Auckland
Physical address used from 05 Oct 2000 to 05 Oct 2000
Address #5: 21 Edendale Road, Howick, Auckland
Registered address used from 30 Sep 1999 to 18 Dec 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Houghton, Fiona |
St Heliers Auckland 1071 New Zealand |
08 Apr 2016 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Houghton, John |
St Heliers Auckland 1071 New Zealand |
21 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houghton, John Ernest |
St Heliers Auckland 1071 New Zealand |
02 Oct 2005 - 19 Apr 2016 |
Individual | Rogers, Darrell John |
Howick Auckland |
22 Jun 1995 - 02 Oct 2005 |
Individual | Pickering, Debra Anne |
Howick Auckland |
22 Jun 1995 - 02 Oct 2005 |
Fiona Houghton - Director
Appointment date: 08 Apr 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Apr 2016
John Ernest Houghton - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Apr 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2005
Debra Anne Pickering - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 01 Apr 2005
Address: Howick, Auckland,
Address used since 11 Dec 2002
Darrell John Rogers - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 01 Apr 2005
Address: Howick, Auckland,
Address used since 11 Dec 2002
Houghton Lamb Properties Limited
31 Brilliant Street
Fresh Coffee Company Limited
31 Brilliant Street
Mjw Investments Limited
33 Brilliant Street
Synergy Management Systems Limited
33 Brilliant Street
Nzone Holdings Limited
35 Brilliant Street
R,r And D Limited
16 Brilliant Street