General information

Expression Art Limited

Type: NZ Limited Company (Ltd)
9429038637186
New Zealand Business Number
641348
Company Number
Registered
Company Status

Expression Art Limited (issued a business number of 9429038637186) was registered on 03 Aug 1994. 2 addresses are currently in use by the company: 1/2 Newhaven Terrace, Mairangi Bay, Auckland (type: physical, registered). 9 Jeanette Place, Mairangi Bay, Auckland had been their physical address, up until 16 Aug 2004. 20 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (10 per cent of shares), namely:
Roozendaal, Trent (an individual) located at Waiake, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (18 shares); it includes
Factory Frames Limited (an entity) - located at 1 Cleveland Road, Parnell, Auckland. Our information was last updated on 24 Apr 2024.

Current address Type Used since
1/2 Newhaven Terrace, Mairangi Bay, Auckland Physical & registered & service 16 Aug 2004
Contact info
64 9 4792661
Phone (Phone)
dennis@factoryframes.co.nz
Email
www.factoryframes.co.nz
Website
Directors
Name and Address Role Period
Dennis Grant Norris
Mairangi Bay, Auckland, 0630
Address used since 24 Aug 2015
Director 03 Aug 1994 - current
Janet Anne Norris
Mairangi Bay, Auckland, 0630
Address used since 24 Aug 2015
Director 03 Aug 1994 - current
Addresses
Previous address Type Period
9 Jeanette Place, Mairangi Bay, Auckland Physical 14 Aug 2003 - 16 Aug 2004
3a Jeanette Place, Mairangi Bay, Auckland Registered 25 Feb 2000 - 16 Aug 2004
3a Jeanette Place, Mairangi Bay, Auckland Physical 03 Aug 1994 - 14 Aug 2003
Financial Data
Financial info
20
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Roozendaal, Trent
Individual
Waiake
Auckland
0630
23 Apr 2013 - current
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Factory Frames Limited
Shareholder NZBN: 9429037313319
Entity (NZ Limited Company)
1 Cleveland Road, Parnell
Auckland
1052
03 Aug 1994 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Factory Frames Limited
Type Ltd
Ultimate Holding Company Number 1025095
Country of origin NZ
Location
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