General information
Home Express Limited
Type: NZ Limited Company (Ltd)9429040522722
New Zealand Business Number
89566
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
026528402
GST Number
Home Express Limited (issued an NZ business identifier of 9429040522722) was started on 27 Nov 1973. 8 addresess are in use by the company: Building 6 15 Accent Drive, East Tamaki, Auckland, 2163 (type: service, registered). 58 Hobill Avenue, Wiri had been their physical address, up to 02 Oct 2002. Home Express Limited used more names, namely: Home Direct Limited from 04 Jan 2001 to 09 Aug 2022, Wsl Limited (24 Mar 1995 to 04 Jan 2001) and Wright Sales Limited (27 Nov 1973 - 24 Mar 1995). 2000001 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500001 shares (25% of shares), namely:
Castillo Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 64.6% of all shares (1291943 shares); it includes
Castillo Limited (an entity) - located at Auckland. The 3rd group of shareholders, share allotment (208057 shares, 10.4%) belongs to 1 entity, namely:
Castillo Limited, located at Auckland (an entity). The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Reg Savory Place, East Tamaki, Auckland | Physical & registered & service | 02 Oct 2002 |
| Po Box 58349, Botany, Auckland, 2163 | Postal | 04 Jun 2020 |
| 2 Reg Savory Place, East Tamaki, Auckland, 2163 | Office & delivery | 04 Jun 2020 |
| P.o. Box 58 349, Botany, Auckland, 2163 | Invoice | 04 Jun 2020 |
Contact info
64 9 2725900
Phone (Phone)
homedirect.co.nz
Website
homeexpress.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Wright
Herne Bay, Auckland, 1011
Address used since 04 Jun 2013 |
Director | 30 Aug 1997 - current |
|
Edward Wright
Epsom, Auckland, 1023
Address used since 19 Dec 2004 |
Director | 30 Aug 1997 - 01 Nov 2016 |
|
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - 17 Jun 2014 |
|
Eldon David Roberts
Mount Albert, Auckland, 1025
Address used since 14 Jun 2010 |
Director | 27 Mar 2002 - 30 Sep 2010 |
|
Richard Wright
Hudson Street, Ellerslie, Auckland,
Address used since 30 Aug 1997 |
Director | 30 Aug 1997 - 15 Oct 2002 |
|
John Robert Francis Wright
Takanini,
Address used since 10 Aug 1977 |
Director | 10 Aug 1977 - 30 Aug 1997 |
|
Alison Wright
Takanini,
Address used since 10 Aug 1977 |
Director | 10 Aug 1977 - 30 Aug 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P.o. Box 58 349, Botany, Auckland, 2163 | Invoice | 04 Jun 2020 |
| Building 6 15 Accent Drive, East Tamaki, Auckland, 2163 | Registered | 29 Nov 2023 |
| Building 6 15 Accent Drive, East Tamaki, Auckland, 2163 | Service | 29 Feb 2024 |
Principal place of activity
| 2 Reg Savory Place , East Tamaki , Auckland , 2163 |
| Previous address | Type | Period |
|---|---|---|
| 58 Hobill Avenue, Wiri | Physical | 25 May 2000 - 02 Oct 2002 |
| C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 25 May 2000 - 25 May 2000 |
| C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Registered | 25 May 2000 - 02 Oct 2002 |
| Same As Registered Office Address | Physical | 28 Sep 1999 - 25 May 2000 |
| C/-ernst & Young, 15th Floor National Mutual Ctr, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 25 May 2000 |
| C/- Gilligan Sheppard, Level 4, 253 Queen Street, Auckland | Physical | 20 Aug 1999 - 28 Sep 1999 |
| 4th Floor, 253 Queen Street, Auckland | Registered | 20 Aug 1999 - 28 Sep 1999 |
| Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 11 Apr 1996 - 20 Aug 1999 |
| Suite 1, 33 Mokoia Rd, Birkenhead, Auckland | Registered | 28 May 1992 - 11 Apr 1996 |
Financial Data
Financial info
2000001
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500001
| Shareholder Name | Address | Period |
|---|---|---|
|
Castillo Limited Shareholder NZBN: 9429043396597 Entity (NZ Limited Company) |
Auckland 1010 |
07 Feb 2017 - current |
Shares Allocation #2 Number of Shares: 1291943
| Shareholder Name | Address | Period |
|---|---|---|
|
Castillo Limited Shareholder NZBN: 9429043396597 Entity (NZ Limited Company) |
Auckland 1010 |
07 Feb 2017 - current |
Shares Allocation #3 Number of Shares: 208057
| Shareholder Name | Address | Period |
|---|---|---|
|
Castillo Limited Shareholder NZBN: 9429043396597 Entity (NZ Limited Company) |
Auckland 1010 |
07 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhyder Holdings Limited Shareholder NZBN: 9429036950935 Company Number: 1128521 Entity |
27 Nov 1973 - 02 Jul 2004 | |
|
Mefscr Holdings Limited Shareholder NZBN: 9429031777476 Company Number: 1498833 Entity |
02 Jul 2004 - 25 Mar 2011 | |
|
Rhyder Holdings Limited Shareholder NZBN: 9429036950935 Company Number: 1128521 Entity |
02 Jul 2004 - 07 Feb 2017 | |
|
Rhyder Holdings Limited Shareholder NZBN: 9429036950935 Company Number: 1128521 Entity |
27 Nov 1973 - 02 Jul 2004 | |
|
Mefscr Holdings Limited Shareholder NZBN: 9429031777476 Company Number: 1498833 Entity |
02 Jul 2004 - 25 Mar 2011 | |
|
Rhyder Holdings Limited Shareholder NZBN: 9429036950935 Company Number: 1128521 Entity |
02 Jul 2004 - 07 Feb 2017 |
Ultimate Holding Company
| Effective Date | 05 May 2022 |
| Name | Rook Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8265305 |
| Country of origin | NZ |
Location
Companies nearby
 |
All Mountain Limited 2 Reg Savory Place |
|
Rhyder Holdings Limited 2 Reg Savory Place |
|
Health Foods International Limited Cnr Kordel Place And Accent Drive |
|
Vitaco Health (nz) Limited Cnr Kordel Place And Accent Drive |
|
Vitaco Health Group Limited Cnr Kordel Place And Accent Drive |