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Expedio Limited

Type: NZ Limited Company (Ltd)
9429039104830
NZBN
508144
Company Number
Registered
Company Status
Current address
6a Earl Richardson Avenue
Wiri
Auckland 2104
New Zealand
Physical & registered & service address used since 11 Jul 2016

Expedio Limited, a registered company, was launched on 30 May 1991. 9429039104830 is the NZ business identifier it was issued. This company has been managed by 4 directors: Richard Gordon Keene - an active director whose contract started on 12 Jun 1991,
Pamela Muriel Ruddenklau - an inactive director whose contract started on 12 Jun 1991 and was terminated on 18 Nov 1992,
Gloria Ann Rennie - an inactive director whose contract started on 30 May 1991 and was terminated on 12 Jun 1991,
Peter James Mcclintock - an inactive director whose contract started on 30 May 1991 and was terminated on 12 Jun 1991.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 6A Earl Richardson Avenue, Wiri, Auckland, 2104 (types include: physical, registered).
Expedio Limited had been using 17A Hobill Ave, Wiri, Auckland as their registered address up until 11 Jul 2016.
Other names used by the company, as we established at BizDb, included: from 10 May 2002 to 30 Nov 2003 they were named Zenjo Properties Limited, from 13 Jun 1991 to 10 May 2002 they were named Marsanta Properties Limited and from 30 May 1991 to 13 Jun 1991 they were named Alina Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Keene, Richard Gordon - located at 2104, Wiri, Auckland.

Addresses

Previous addresses

Address: 17a Hobill Ave, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 12 Apr 2016 to 11 Jul 2016

Address: Unit 4, 17d Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 06 Mar 2014 to 12 Apr 2016

Address: 19a Norman Spencer Drive, Manukau City New Zealand

Physical & registered address used from 31 May 2010 to 06 Mar 2014

Address: 473a Redoubt Rd, Manukau

Registered & physical address used from 21 Aug 2008 to 31 May 2010

Address: 378 Ararimu Road, Ramarama

Physical & registered address used from 23 Mar 2005 to 21 Aug 2008

Address: 8 Lambie Drive, Manukau City

Registered & physical address used from 01 Sep 2003 to 23 Mar 2005

Address: 6a Kellow Place, Manukau City

Physical & registered address used from 22 May 2003 to 01 Sep 2003

Address: C/- Gilligan & Company Ltd, 2/3 Broadway, Newmarket, Auckland

Physical address used from 01 Jun 2000 to 22 May 2003

Address: 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland

Physical address used from 01 Jun 2000 to 01 Jun 2000

Address: 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland

Registered address used from 01 Jun 2000 to 22 May 2003

Address: 5 Gabador Place, Mt Wellington, Auckland

Registered address used from 26 Apr 1999 to 01 Jun 2000

Address: 5 Gabador Place, Mt Wellington

Physical address used from 26 Apr 1999 to 01 Jun 2000

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 15 Jun 1992 to 26 Apr 1999

Address: 5n Gabador Place, Mt Wellington, Auckland

Registered address used from 15 Jun 1992 to 15 Jun 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Keene, Richard Gordon Wiri
Auckland
2104
New Zealand
Directors

Richard Gordon Keene - Director

Appointment date: 12 Jun 1991

Address: Karaka, Papakura, 2113 New Zealand

Address used since 08 Apr 2014

Address: Karaka, Papakura, 2113 New Zealand

Address used since 22 Jun 2018

Address: Wiri, Auckland, 2104 New Zealand

Address used since 26 Mar 2019


Pamela Muriel Ruddenklau - Director (Inactive)

Appointment date: 12 Jun 1991

Termination date: 18 Nov 1992

Address: 9 Hopetoun Street, Freemans Bay, Auckland,

Address used since 12 Jun 1991


Gloria Ann Rennie - Director (Inactive)

Appointment date: 30 May 1991

Termination date: 12 Jun 1991

Address: St Heliers, Auckland,

Address used since 30 May 1991


Peter James Mcclintock - Director (Inactive)

Appointment date: 30 May 1991

Termination date: 12 Jun 1991

Address: Auckland 10,

Address used since 30 May 1991

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