Express Aluminium Limited
Type: NZ Limited Company (Ltd)Express Aluminium Limited (issued an NZ business identifier of 9429030872356) was registered on 28 Nov 2011. 8 addresess are currently in use by the company: 8 Titan Place, Silverdale, Silverdale, 0932 (type: office, registered). 7 Milford Road, Milford, Auckland had been their registered address, up to 01 Aug 2018. Express Aluminium Limited used other aliases, namely: Omni Security Limited from 22 Nov 2011 to 26 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Brooks, Mathew (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Whitelegg, William Robert (an individual) - located at Big Omaha. "Architectural aluminium product mfg" (ANZSIC C222305) is the classification the Australian Bureau of Statistics issued Express Aluminium Limited. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Titan Place, Silverdale, Silverdale, 0932 | Office | unknown |
| 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 01 Aug 2018 |
| Po Box 20, Silverdale, Silverdale, 0944 | Postal | 20 Apr 2020 |
| 8 Titan Place, Silverdale, 0932 | Service | 04 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Brooks
Beachlands, Auckland, 2018
Address used since 11 Apr 2023
Glendowie, Auckland, 1071
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - current |
|
William Robert Whitelegg
Rd 5, Big Omaha, 0985
Address used since 01 Apr 2021
Rd 2, Albany, 0792
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - current |
|
Philip George Jones
Takapuna, Auckland, 0622
Address used since 23 Nov 2015 |
Director | 28 Nov 2011 - 12 Apr 2016 |
| Type | Used since | |
|---|---|---|
| 8 Titan Place, Silverdale, Silverdale, 0932 | Delivery | 12 Apr 2023 |
| 8 Titan Place, Silverdale, 0932 | Service | 20 Apr 2023 |
| Suite 3a, 12 Tamariki Avenue, Orewa, Auckland, 0931 | Registered & service | 05 Dec 2023 |
| 8 Titan Place , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0620 | Registered | 08 Dec 2017 - 01 Aug 2018 |
| 7 Milford Road, Milford, Auckland, 0620 | Registered | 28 Nov 2011 - 08 Dec 2017 |
| 7 Milford Road, Milford, Auckland, 0620 | Physical | 28 Nov 2011 - 01 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Mathew Individual |
Beachlands Auckland 2018 |
12 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitelegg, William Robert Individual |
Big Omaha 0985 |
12 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Philip George Individual |
Takapuna Auckland 0622 |
28 Nov 2011 - 12 Apr 2016 |
|
Philip George Jones Director |
Takapuna Auckland 0622 |
28 Nov 2011 - 12 Apr 2016 |
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