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Italian Expressions Limited

Type: NZ Limited Company (Ltd)
9429038466861
NZBN
680819
Company Number
Registered
Company Status
Current address
31 Brilliant Street
St Heliers
Auckland 1071
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 19 Apr 2016
31 Brilliant Street
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 28 Apr 2016

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.

Addresses

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

Contact info
64 274 315993
10 Oct 2018 Phone
fiona.houghton@xtra.co.nz
10 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Houghton, Fiona St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Houghton, John St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houghton, John Ernest St Heliers
Auckland
1071
New Zealand
Individual Rogers, Darrell John Howick
Auckland
Individual Pickering, Debra Anne Howick
Auckland
Directors

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

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