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Express Travel Limited

Type: NZ Limited Company (Ltd)
9429038676451
NZBN
632283
Company Number
Registered
Company Status
Current address
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 05 May 2021

Express Travel Limited was registered on 01 Nov 1993 and issued a New Zealand Business Number of 9429038676451. This registered LTD company has been supervised by 7 directors: Euan James Graham - an active director whose contract started on 01 Nov 1993,
Frans Van Der Steenhoven - an inactive director whose contract started on 09 Mar 2000 and was terminated on 30 Mar 2004,
Jennifer Ruth Graham - an inactive director whose contract started on 31 Mar 2001 and was terminated on 25 Mar 2002,
Robyn Janice Davies - an inactive director whose contract started on 16 Jan 1994 and was terminated on 12 Mar 2001,
John Davies - an inactive director whose contract started on 16 Jan 1994 and was terminated on 12 Mar 2001.
As stated in BizDb's data (updated on 23 May 2025), the company uses 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Up to 05 May 2021, Express Travel Limited had been using 114 Memorial Avenue, Christchurch as their physical address.
A total of 140000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50400 shares are held by 1 entity, namely:
Graham, Jennifer Ruth (an individual) located at Parklands, Christchurch postcode 8083.
The 2nd group consists of 1 shareholder, holds 64 per cent shares (exactly 89600 shares) and includes
Graham, Euan James - located at Parklands, Christchurch.

Addresses

Previous addresses

Address: 114 Memorial Avenue, Christchurch, 8053 New Zealand

Physical & registered address used from 08 Nov 2019 to 05 May 2021

Address: 114 Memorial Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 08 Mar 2012 to 08 Nov 2019

Address: C/-rose & Associates Ltd, 336 Durham Street, Christchurch New Zealand

Physical & registered address used from 19 May 2006 to 08 Mar 2012

Address: C/- L G Rose, 2nd Floor, 70 Gloucester Street, Christchurch

Registered address used from 04 May 2001 to 19 May 2006

Address: 182 Papanui Road, Christchurch

Registered address used from 31 Mar 2000 to 04 May 2001

Address: 182 Papanui Road, Christchurch

Physical address used from 31 Mar 2000 to 31 Mar 2000

Address: C/- L G Rose, 2nd Floor, 70 Gloucester Street, Christchurch

Physical address used from 31 Mar 2000 to 31 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 140000

Annual return filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50400
Individual Graham, Jennifer Ruth Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 89600
Individual Graham, Euan James Parklands
Christchurch
8083
New Zealand
Directors

Euan James Graham - Director

Appointment date: 01 Nov 1993

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 16 Mar 2018

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 12 Mar 2013


Frans Van Der Steenhoven - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 30 Mar 2004

Address: Christchurch,

Address used since 09 Mar 2000


Jennifer Ruth Graham - Director (Inactive)

Appointment date: 31 Mar 2001

Termination date: 25 Mar 2002

Address: R D 2, Kaiapoi, Canterbury,

Address used since 31 Mar 2001


Robyn Janice Davies - Director (Inactive)

Appointment date: 16 Jan 1994

Termination date: 12 Mar 2001

Address: Christchurch,

Address used since 16 Jan 1994


John Davies - Director (Inactive)

Appointment date: 16 Jan 1994

Termination date: 12 Mar 2001

Address: Christchurch,

Address used since 16 Jan 1994


Jennifer Ruth Graham - Director (Inactive)

Appointment date: 01 Nov 1993

Termination date: 09 Mar 2000

Address: Christchurch,

Address used since 01 Nov 1993


Fay Juliet O'dell - Director (Inactive)

Appointment date: 01 Dec 1994

Termination date: 01 Mar 1999

Address: Christchurch,

Address used since 01 Dec 1994

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