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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Brown, Geoffrey Nigel Kenrick |
Orakei Auckland 1071 New Zealand |
13 Jul 1987 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Brown, Geoffrey Nigel Kenrick |
Orakei Auckland 1071 New Zealand |
13 Jul 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woodward, Marc Denis |
1208 Geneva Switzerland |
13 Jul 1987 - 30 Aug 2018 |
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
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