Shortcuts

Translation Express Limited

Type: NZ Limited Company (Ltd)
9429039571946
NZBN
355558
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
411 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office address used since 05 Aug 2019
411 Great South Rd
Penrose
Auckland 1051
New Zealand
Delivery address used since 05 Aug 2019
411 Great South Rd
Penrose
Auckland 1051
New Zealand
Physical & registered & service address used since 13 Aug 2019

Translation Express Limited was registered on 13 Jul 1987 and issued an NZ business identifier of 9429039571946. This registered LTD company has been managed by 2 directors: Geoffrey Nigel Kenrick Brown - an active director whose contract began on 20 May 2015,
Marc Denis Woodward - an inactive director whose contract began on 13 Jul 1987 and was terminated on 30 Aug 2018.
According to the BizDb data (updated on 26 May 2025), this company uses 4 addresses: P O Box 2150, Auckland, 1140 (postal address),
411 Great South Rd, Penrose, Auckland, 1051 (physical address),
411 Great South Rd, Penrose, Auckland, 1051 (registered address),
411 Great South Rd, Penrose, Auckland, 1051 (service address) among others.
Up to 13 Aug 2019, Translation Express Limited had been using 411 Great South Rd, Penrose, Auckland 1061 as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Brown, Geoffrey Nigel Kenrick (an individual) located at Orakei, Auckland 1071.
Then there is a group that consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Brown, Geoffrey Nigel Kenrick - located at Orakei, Auckland 1071.

Addresses

Other active addresses

Address #4: P O Box 2150, Auckland, 1140 New Zealand

Postal address used from 10 Aug 2020

Principal place of activity

411 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 411 Great South Rd, Penrose, Auckland 1061 New Zealand

Physical & registered address used from 04 Sep 2009 to 13 Aug 2019

Address #2: 411 Great South Rd, Penrose

Physical & registered address used from 12 Aug 2004 to 04 Sep 2009

Address #3: 8 Manukau Road, Newmarket, Auckland 1

Physical address used from 01 Jul 1997 to 12 Aug 2004

Address #4: G N K Brown, 1st Floor Princes Bldg, 1 Princes St, Auckland 1

Registered address used from 01 Dec 1996 to 12 Aug 2004

Contact info
64 9 5894182
05 Aug 2019 Phone
nigel@falconadvances.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brown, Geoffrey Nigel Kenrick Orakei
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Brown, Geoffrey Nigel Kenrick Orakei
Auckland 1071

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodward, Marc Denis 1208 Geneva
Switzerland
Directors

Geoffrey Nigel Kenrick Brown - Director

Appointment date: 20 May 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 May 2015


Marc Denis Woodward - Director (Inactive)

Appointment date: 13 Jul 1987

Termination date: 30 Aug 2018

Address: Geneva, 1208 Switzerland

Address used since 01 May 2015