Shortcuts

Expo Mall Limited

Type: NZ Limited Company (Ltd)
9429039103567
NZBN
508213
Company Number
Registered
Company Status
56722939
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
132 Field Way
Waikanae
Kapiti
Other address (Address For Share Register) used since 23 Mar 2003
132 Field Way
Waikanae
Kapiti
Other address (Address for Records) used since 19 Apr 2004
132 Field Way
Waikanae
Kapiti 5036
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 04 Mar 2020

Expo Mall Limited, a registered company, was registered on 25 Jun 1991. 9429039103567 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. This company has been managed by 2 directors: Beate Anneliese Block - an active director whose contract began on 25 Jun 1991,
Lewis David Palmer - an active director whose contract began on 25 Jun 1991.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 132 Field Way, Waikanae, Kapiti, 5036 (types include: registered, physical).
Expo Mall Limited had been using 132 Field Way, Waikanae as their physical address up until 12 Mar 2020.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (50%).

Addresses

Other active addresses

Address #4: 132 Field Way, Waikanae, Kapiti, 5036 New Zealand

Registered & physical & service address used from 12 Mar 2020

Principal place of activity

132 Field Way, Waikanae, Kapiti, 5036 New Zealand


Previous addresses

Address #1: 132 Field Way, Waikanae New Zealand

Physical & registered address used from 20 Mar 2005 to 12 Mar 2020

Address #2: Level 2, B D O House, 99-105 Customhouse, Quay, Wellington, Attn:b D O, Chartered Accountants

Registered address used from 24 Mar 2001 to 20 Mar 2005

Address #3: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 24 Mar 2001 to 20 Mar 2005

Address #4: Level, B D O House, 99-105 Customhouse, Quay, Wellington, Attn:b D O, Chartered Accountants

Physical address used from 24 Mar 2001 to 24 Mar 2001

Address #5: Level 3, Unit M 3-9 Walter Street, Te Aro, Wellington 6001

Physical & registered address used from 01 May 2000 to 24 Mar 2001

Address #6: 46 Cambrian Street, Churton Park, Wellington

Registered address used from 30 Jun 1997 to 01 May 2000

Contact info
64 21 1170585
04 Mar 2020 Phone
ldpbab@netscape.net
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Palmer, Lewis David Waikanae
Kapiti
5036
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Block, Beate Anneliese Waikanae
Kapiti
5036
New Zealand
Directors

Beate Anneliese Block - Director

Appointment date: 25 Jun 1991

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 01 Mar 2010


Lewis David Palmer - Director

Appointment date: 25 Jun 1991

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 01 Mar 2010

Nearby companies

Head Cases Limited
20 Olliver Grove

Adept Property Maintenance Limited
15 Reeves Street

Infinite Being Limited
30 Pharazyn Avenue

Fabula Enterprises Limited
30 Pharazyn Avenue

Hx 20 Limited
10 Adrian Grove

Righttype Limited
20 Adrian Grove

Similar companies