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Express Group Limited

Type: NZ Limited Company (Ltd)
9429041400340
NZBN
5434601
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
S951115
Industry classification code
Epilation Service
Industry classification description
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
106 Maich Road
Manurewa
Auckland 2102
New Zealand
Registered & physical & service address used since 25 Nov 2019

Express Group Limited was incorporated on 10 Sep 2014 and issued a New Zealand Business Number of 9429041400340. The registered LTD company has been run by 4 directors: Luma Ibrahim - an active director whose contract began on 01 Jan 2018,
Hisham Al-Shaikhli - an inactive director whose contract began on 10 Dec 2016 and was terminated on 01 Feb 2019,
Luma M Najeh Ibrahim Ibrahim - an inactive director whose contract began on 28 Sep 2014 and was terminated on 01 Jul 2016,
Hisham S Ibrahim Al-Shaikhli - an inactive director whose contract began on 10 Sep 2014 and was terminated on 01 Mar 2016.
As stated in our data (last updated on 02 Mar 2024), the company registered 1 address: 106 Maich Road, Manurewa, Auckland, 2102 (types include: registered, physical).
Up until 25 Nov 2019, Express Group Limited had been using 1/81Aviemore Drive, Highland Park, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Ibrahim, Luma (a director) located at Manurewa, Auckland postcode 2102. Express Group Limited is categorised as "Massage therapy service" (business classification Q853950).

Addresses

Principal place of activity

106 Maich Road, Manurewa, Auckland, 2102 New Zealand


Previous addresses

Address: 1/81aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 25 Nov 2016 to 25 Nov 2019

Address: 415 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 09 Dec 2015 to 25 Nov 2016

Address: 415 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 08 Dec 2015 to 25 Nov 2016

Address: 3 Pitlochry Place, Highland Park, Auckland, 2010 New Zealand

Registered address used from 10 Sep 2014 to 09 Dec 2015

Address: 3 Pitlochry Place, Highland Park, Auckland, 2010 New Zealand

Physical address used from 10 Sep 2014 to 08 Dec 2015

Contact info
64 21 1988556
Phone
hishamibrahim69@gmail.com
Email
www.bodyshapers.co.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Ibrahim, Luma Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ibrahim, Luma M Najeh Ibrahim Highland Park
Auckland
2010
New Zealand
Individual Al-shaikhli, Hisham S Ibrahim Highland Park
Auckland
2010
New Zealand
Individual Al-shaikhli, Hisham Auckland
2010
New Zealand
Director Hisham S Ibrahim Al-shaikhli Highland Park
Auckland
2010
New Zealand
Director Luma M Najeh Ibrahim Ibrahim Highland Park
Auckland
2010
New Zealand
Directors

Luma Ibrahim - Director

Appointment date: 01 Jan 2018

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 01 Jan 2018

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 25 Oct 2019


Hisham Al-shaikhli - Director (Inactive)

Appointment date: 10 Dec 2016

Termination date: 01 Feb 2019

Address: Auckland, 2010 New Zealand

Address used since 10 Dec 2016


Luma M Najeh Ibrahim Ibrahim - Director (Inactive)

Appointment date: 28 Sep 2014

Termination date: 01 Jul 2016

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 13 Nov 2016


Hisham S Ibrahim Al-shaikhli - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 01 Mar 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 30 Nov 2015

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