General information

Xpress Trailers NZ Limited

Type: NZ Limited Company (Ltd)
9429041085097
New Zealand Business Number
4942899
Company Number
Registered
Company Status
C231210 - Boat Trailer Mfg
Industry classification codes with description

Xpress Trailers Nz Limited (issued a business number of 9429041085097) was registered on 07 Feb 2014. 6 addresess are in use by the company: 149 Wairau Road, Wairau Valley, Auckland, 0627 (type: office, registered). 149 Wairau Road, Wairau Valley, Auckland had been their registered address, up until 30 Apr 2020. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Berns, Andreas (a director) located at Wade Heads, Whangaparaoa postcode 0932. "Boat trailer mfg" (ANZSIC C231210) is the classification the ABS issued to Xpress Trailers Nz Limited. Our data was updated on 09 Feb 2024.

Current address Type Used since
149 Wairau Road, Wairau Valley, Auckland, 0627 Office unknown
149 Wairau Road, Wairau Valley, Auckland, 0627 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Apr 2017
149 Wairau Road, Wairau Valley, Auckland, 0627 Physical & service 12 Apr 2017
219 Wade River Road, Wade Heads, Whangaparoa, 0932 Registered 30 Apr 2020
Contact info
64 9 4274613
Phone (Phone)
info@xpresstrailers.co.nz
Email
www.XPRESSTRAILERS.co.nz
Website
Directors
Name and Address Role Period
Andreas Berns
Wade Heads, Whangaparaoa, 0932
Address used since 31 Jan 2015
Director 07 Feb 2014 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
149 Wairau Road , Wairau Valley , Auckland , 0627
Previous address Type Period
149 Wairau Road, Wairau Valley, Auckland, 0627 Registered 12 Apr 2017 - 30 Apr 2020
162 Foundry Road, Silverdale, 0932 Registered 17 Mar 2014 - 12 Apr 2017
162 Foundry Road, Silverdale, 0932 Physical 28 Feb 2014 - 12 Apr 2017
55 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 Registered 07 Feb 2014 - 17 Mar 2014
55 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 Physical 07 Feb 2014 - 28 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Berns, Andreas
Director
Wade Heads
Whangaparaoa
0932
02 Apr 2021 - current
Bekatron Gmbh
Other (Other)
21 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Berns, Andreas
Director
Stanmore Bay
Whangaparaoa
0932
07 Feb 2014 - 21 Sep 2015

Ultimate Holding Company
Effective Date 15 Nov 2015
Name Bekatron Gmbh
Type Company
Country of origin DE
Location
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