Expertise Worldwide Cargo Limited was started on 07 Oct 1991 and issued a number of 9429039060099. The registered LTD company has been supervised by 3 directors: Lawrence Stanley Davies - an active director whose contract began on 31 Jan 1992,
Ronald Baden Cameron - an inactive director whose contract began on 07 Oct 1991 and was terminated on 31 Aug 1997,
Sally Irene Cameron - an inactive director whose contract began on 07 Oct 1991 and was terminated on 31 Jan 1992.
According to the BizDb database (last updated on 11 Apr 2024), this company uses 4 addresses: 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 (registered address),
21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address) among others.
Up to 06 Jul 2023, Expertise Worldwide Cargo Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
BizDb identified other names for this company: from 07 Oct 1991 to 08 Oct 1991 they were called Expertise Worldwild Cargo Limited.
A total of 20000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Davies International Limited (an other) located at Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland.
Other active addresses
Address #4: 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 New Zealand
Registered & service address used from 19 Mar 2024
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 11 Oct 2022 to 06 Jul 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Jul 2016 to 11 Oct 2022
Address #3: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Jul 2008 to 29 Jul 2016
Address #4: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 05 Oct 2001 to 28 Jul 2008
Address #5: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 05 Oct 2001
Address #6: C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 28 Jul 2008
Address #7: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #8: M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #9: 54 Scarborough Road, Christchurch
Physical & registered address used from 16 Oct 1998 to 02 Feb 1999
Address #10: 125 Nayland Street, Christchurch
Registered address used from 18 Nov 1992 to 16 Oct 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Other (Other) | Davies International Limited |
Level 2, Fidelity House 81 Carlton Gore Rd, Newmarket, Auckland New Zealand |
07 Oct 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Lawrence Stanley |
Takapuna Auckland 0622 New Zealand |
07 Oct 1991 - 02 Feb 2018 |
Ultimate Holding Company
Lawrence Stanley Davies - Director
Appointment date: 31 Jan 1992
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Aug 2012
Ronald Baden Cameron - Director (Inactive)
Appointment date: 07 Oct 1991
Termination date: 31 Aug 1997
Address: Christchurch,
Address used since 07 Oct 1991
Sally Irene Cameron - Director (Inactive)
Appointment date: 07 Oct 1991
Termination date: 31 Jan 1992
Address: Christchurch,
Address used since 07 Oct 1991
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