Expol Limited, a registered company, was registered on 14 Jul 1978. 9429040411026 is the NZ business number it was issued. The company has been run by 2 directors: Terence Paul Mischefski - an active director whose contract started on 10 Sep 1992,
Mark Andrew Mischefski - an active director whose contract started on 26 Mar 2018.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 105 Captain Springs Road, Onehunga, Auckland (types include: physical, service).
Expol Limited had been using 102 Captain Springs Road, Onehunga, Auckland as their physical address up to 18 Mar 1997.
Past names for this company, as we found at BizDb, included: from 02 Mar 1984 to 30 May 1995 they were called Expol Packaging Limited, from 15 Apr 1983 to 02 Mar 1984 they were called Coliseum Products Limited and from 07 Feb 1983 to 15 Apr 1983 they were called T.p. & S. Mischefski Limited.
A total of 500000 shares are issued to 7 shareholders (3 groups). The first group is comprised of 100000 shares (20%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 375000 shares (75%). Lastly we have the 3rd share allotment (25000 shares 5%) made up of 1 entity.
Previous addresses
Address #1: 102 Captain Springs Road, Onehunga, Auckland
Physical address used from 18 Mar 1997 to 18 Mar 1997
Address #2: 327 Nielson Street, Auckland
Registered address used from 13 Jun 1996 to 13 Jun 1996
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Mischefski, Laura Jane |
Hillsborough Auckland 1042 New Zealand |
29 Mar 2018 - |
| Entity (NZ Limited Company) | Bct Mlm Limited Shareholder NZBN: 9429043340156 |
61 High Street Auckland 1010 New Zealand |
29 Mar 2018 - |
| Director | Mischefski, Mark Andrew |
Hillsborough Auckland 1042 New Zealand |
29 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 375000 | |||
| Entity (NZ Limited Company) | Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 |
Auckland 1010 New Zealand |
17 Mar 2017 - |
| Entity (NZ Limited Company) | Bct Tpm Limited Shareholder NZBN: 9429042437734 |
61 High Street Auckland 1010 New Zealand |
17 Mar 2017 - |
| Individual | Mischefski, Terence Paul |
Auckland Central Auckland 1010 New Zealand |
14 Jul 1978 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Watson, Wayne Richard |
Wattle Downs Auckland 2103 New Zealand |
29 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
01 Oct 2003 - 17 Mar 2017 |
| Individual | Bendall, Donald Brian |
Takapuna Auckland 0622 New Zealand |
01 Oct 2003 - 17 Mar 2017 |
Terence Paul Mischefski - Director
Appointment date: 10 Sep 1992
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Feb 2024
Address: Waihi, 3611 New Zealand
Address used since 26 Sep 2018
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 19 Aug 2016
Mark Andrew Mischefski - Director
Appointment date: 26 Mar 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Mar 2018
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