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Expertise Worldwide Cargo Limited

Type: NZ Limited Company (Ltd)
9429039060099
NZBN
522288
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Physical address used since 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 06 Jul 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 20000
Other (Other) Davies International Limited Level 2, Fidelity House
81 Carlton Gore Rd, Newmarket, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Lawrence Stanley Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

31 Jul 2020
Effective Date
Davies International Limited
Name
Ltd
Type
98035
Ultimate Holding Company Number
NZ
Country of origin
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Address
Directors

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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