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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Palmer, Lewis David |
Waikanae Kapiti 5036 New Zealand |
25 Jun 1991 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Block, Beate Anneliese |
Waikanae Kapiti 5036 New Zealand |
25 Jun 1991 - |
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
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