Home Express Limited

Home Express Limited, a registered company, was registered on 27 Nov 1973. 9429040522722 is the NZ business number it was issued. The company has been run by 7 directors: Michael Wright - an active director whose contract began on 30 Aug 1997,
Edward Wright - an inactive director whose contract began on 30 Aug 1997 and was terminated on 01 Nov 2016,
Michael Bruce Guthrie - an inactive director whose contract began on 21 Jul 2011 and was terminated on 17 Jun 2014,
Eldon David Roberts - an inactive director whose contract began on 27 Mar 2002 and was terminated on 30 Sep 2010,
Richard Wright - an inactive director whose contract began on 30 Aug 1997 and was terminated on 15 Oct 2002.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Building 6 15 Accent Drive, East Tamaki, Auckland, 2163 (category: service, registered).
Home Express Limited had been using 58 Hobill Avenue, Wiri as their physical address up to 02 Oct 2002.
Previous aliases used by this company, as we found at BizDb, included: from 04 Jan 2001 to 09 Aug 2022 they were called Home Direct Limited, from 24 Mar 1995 to 04 Jan 2001 they were called Wsl Limited and from 27 Nov 1973 to 24 Mar 1995 they were called Wright Sales Limited.
A total of 2000001 shares are allocated to 3 shareholders (3 groups). The first group includes 500001 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1291943 shares (64.6%). Lastly we have the 3rd share allotment (208057 shares 10.4%) made up of 1 entity.

Other active addresses

Address #4: Po Box 58349, Botany, Auckland, 2163 New Zealand

Postal address used from 04 Jun 2020

Address #5: Building 6 15 Accent Drive, East Tamaki, Auckland, 2163 New Zealand

Registered address used from 29 Nov 2023

Address #6: Building 6 15 Accent Drive, East Tamaki, Auckland, 2163 New Zealand

Service address used from 29 Feb 2024

Principal place of activity

2 Reg Savory Place, East Tamaki, Auckland, 2163 New Zealand

Previous addresses

Address #1: 58 Hobill Avenue, Wiri

Physical address used from 25 May 2000 to 02 Oct 2002

Address #2: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 25 May 2000 to 25 May 2000

Address #3: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Registered address used from 25 May 2000 to 02 Oct 2002

Address #4: Same As Registered Office Address

Physical address used from 28 Sep 1999 to 25 May 2000

Address #5: C/-ernst & Young, 15th Floor National Mutual Ctr, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 25 May 2000

Address #6: C/- Gilligan Sheppard, Level 4, 253 Queen Street, Auckland

Physical address used from 20 Aug 1999 to 28 Sep 1999

Address #7: 4th Floor, 253 Queen Street, Auckland

Registered address used from 20 Aug 1999 to 28 Sep 1999

Address #8: Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 11 Apr 1996 to 20 Aug 1999

Address #9: Suite 1, 33 Mokoia Rd, Birkenhead, Auckland

Registered address used from 28 May 1992 to 11 Apr 1996

Previous Shareholders

Ultimate Holding Company

Michael Wright - Director

Appointment date: 30 Aug 1997

Edward Wright - Director (Inactive)

Appointment date: 30 Aug 1997

Termination date: 01 Nov 2016

Michael Bruce Guthrie - Director (Inactive)

Appointment date: 21 Jul 2011

Termination date: 17 Jun 2014

Eldon David Roberts - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 30 Sep 2010

Richard Wright - Director (Inactive)

Appointment date: 30 Aug 1997

Termination date: 15 Oct 2002

John Robert Francis Wright - Director (Inactive)

Appointment date: 10 Aug 1977

Termination date: 30 Aug 1997

Alison Wright - Director (Inactive)

Appointment date: 10 Aug 1977

Termination date: 30 Aug 1997