Expac Engineering (1999) Limited
Type: NZ Limited Company (Ltd)Expac Engineering (1999) Limited (issued a New Zealand Business Number of 9429037619640) was started on 31 Mar 1999. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland had been their physical address, up until 27 Oct 2015. 99 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49.49% of shares), namely:
Edwards, Robert James (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1.01% of all shares (1 share); it includes
Tim Fleming Associates Trustee Company Limited (an entity) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allotment (49 shares, 49.49%) belongs to 1 entity, namely:
Carson, Stephen James, located at Beach Haven, North Shore City (an individual). Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Edwards
St Heliers, Auckland, 1071
Address used since 14 Oct 2015 |
Director | 31 Mar 1999 - current |
|
Stephen James Carson
Beach Haven, North Shore City, 0626
Address used since 07 Oct 2009 |
Director | 31 Mar 1999 - current |
|
David Curtis Frame
Mangere Bridge, Auckland,
Address used since 01 Oct 2005 |
Director | 31 Mar 1999 - 01 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Physical & registered | 16 Aug 2010 - 27 Oct 2015 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Physical & registered | 04 Aug 2010 - 16 Aug 2010 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz | Registered | 28 Jun 2010 - 04 Aug 2010 |
| Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket | Registered | 12 Mar 2008 - 28 Jun 2010 |
| Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket | Physical | 12 Mar 2008 - 04 Aug 2010 |
| The Office Of Peter Bould Ca Limited, Level 1 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 27 Nov 2006 - 12 Mar 2008 |
| The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland | Registered & physical | 14 Oct 2005 - 27 Nov 2006 |
| The Offices Of Peter Bould C A Limited, Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Registered | 12 Apr 2000 - 14 Oct 2005 |
| The Offices Of Peter Bould C A Limited, Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Registered | 31 Mar 1999 - 12 Apr 2000 |
| The Offices Of Peter Bould C A Limited, Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Physical | 31 Mar 1999 - 14 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Robert James Individual |
St Heliers Auckland 1071 |
31 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Stephen James Individual |
Beach Haven North Shore City 0626 |
31 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity |
30 Jul 2008 - 30 Mar 2016 | |
|
Frame, David Curtis Individual |
Mangere Bridge Auckland |
31 Mar 1999 - 07 Oct 2005 |
|
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity |
30 Jul 2008 - 30 Mar 2016 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |