General information

Expedite Services Limited

Type: NZ Limited Company (Ltd)
9429030695436
New Zealand Business Number
3792736
Company Number
Registered
Company Status
109012475
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Expedite Services Limited (New Zealand Business Number 9429030695436) was incorporated on 23 Apr 2012. 2 addresses are in use by the company: 28 Waitemata Road, Hauraki, Auckland, 0622 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
The Waitapu Trust Co Limited (an entity) located at Takapuna, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Martin, Katherine Anne (a director) - located at Hauraki, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Expedite Services Limited. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
28 Waitemata Road, Hauraki, Auckland, 0622 Registered & physical & service 23 Apr 2012
Contact info
Directors
Name and Address Role Period
Katherine Anne Martin
Hauraki, Auckland, 0622
Address used since 23 Apr 2012
Director 23 Apr 2012 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
The Waitapu Trust Co Limited
Shareholder NZBN: 9429038060267
Entity (NZ Limited Company)
Takapuna
Auckland
23 Sep 2021 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Martin, Katherine Anne
Director
Hauraki
Auckland
0622
23 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
The Waitapu Trust Co Limited
Shareholder NZBN: 9429038060267
Company Number: 863045
Entity
Takapuna
Auckland
23 Apr 2012 - 30 Jul 2019
Martin, David John
Individual
Hauraki
Auckland
0622
30 Jul 2019 - 02 Mar 2022
Martin, David John
Individual
Hauraki
Auckland
0622
30 Jul 2019 - 02 Mar 2022
The Waitapu Trust Co Limited
Shareholder NZBN: 9429038060267
Company Number: 863045
Entity
Takapuna
Auckland
23 Apr 2012 - 30 Jul 2019
Location
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