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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Castillo Limited Shareholder NZBN: 9429043396597 Entity (NZ Limited Company) |
Auckland 1010 |
07 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Castillo Limited Shareholder NZBN: 9429043396597 Entity (NZ Limited Company) |
Auckland 1010 |
07 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Castillo Limited Shareholder NZBN: 9429043396597 Entity (NZ Limited Company) |
Auckland 1010 |
07 Feb 2017 - current |
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 |
Effective Date | 05 May 2022 |
Name | Rook Limited |
Type | Ltd |
Ultimate Holding Company Number | 8265305 |
Country of origin | NZ |
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 |