Expansion Limited

Expansion Limited, a registered company, was launched on 06 Aug 1993. 9429038811661 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Sandra Gaye Warren - an active director whose contract began on 13 Apr 2006,
James Fraser Warren - an active director whose contract began on 27 Nov 2015,
Rebecca Louise Mcleod - an active director whose contract began on 27 Nov 2015,
Robert James Warren - an inactive director whose contract began on 06 Aug 1993 and was terminated on 30 Nov 2015,
John Alan Westray - an inactive director whose contract began on 06 Aug 1993 and was terminated on 14 Nov 2012.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Expansion Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.
A single entity controls all company shares (exactly 2074000 shares) - Marine Parade Investments Limited - located at 1010, Bdo Auckland.

Previous addresses

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Apr 2016 to 19 Dec 2016

Address: 47 Sir William Avenue, East Tamaki, Auckland

Physical & registered address used from 10 Jun 1997 to 10 Jun 1997

Address: 19 Smales Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 10 Jun 1997 to 21 Apr 2016

Previous Shareholders

Ultimate Holding Company

Sandra Gaye Warren - Director

Appointment date: 13 Apr 2006

James Fraser Warren - Director

Appointment date: 27 Nov 2015

Rebecca Louise Mcleod - Director

Appointment date: 27 Nov 2015

Robert James Warren - Director (Inactive)

Appointment date: 06 Aug 1993

Termination date: 30 Nov 2015

John Alan Westray - Director (Inactive)

Appointment date: 06 Aug 1993

Termination date: 14 Nov 2012

Mark David Jamieson - Director (Inactive)

Appointment date: 06 Aug 1993

Termination date: 15 Mar 2006

Alan Irwin Craig - Director (Inactive)

Appointment date: 06 Aug 1993

Termination date: 26 Oct 2005