Aakron Xpress Limited (New Zealand Business Number 9429045911095) was registered on 19 Jan 2017. 5 addresess are currently in use by the company: 149 Wairau Road, Wairau Valley, Auckland, 0627 (type: office, delivery). 690000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 27599 shares (4% of shares), namely:
Salmons, Hayden Clifford (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (69000 shares); it includes
Denharing, Cornelius Johannes (a director) - located at Torbay, Auckland. Next there is the third group of shareholders, share allocation (455400 shares, 66%) belongs to 1 entity, namely:
Tayana Management Limited, located at Rd 3, Silverdale (an entity). "Boat, inflatable, mfg" (business classification C239220) is the category the ABS issued to Aakron Xpress Limited. The Businesscheck database was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
149 Wairau Road, Wairau Valley, Auckland, 0627 | Office | unknown |
149 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 19 Jan 2017 |
149 Wairau Road, Wairau Valley, Auckland, 0627 | Delivery & postal | 18 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Lloyd Ralph Darroch
Rd 3, Silverdale, 0993
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - current |
Jonathan Patrice Gervais Tuboeuf
Te Atatu South, Auckland, 0610
Address used since 10 Nov 2022 |
Director | 10 Nov 2022 - current |
Cornelius Johannes Denharing
Torbay, Auckland, 0630
Address used since 10 Nov 2022 |
Director | 10 Nov 2022 - current |
Andreas Berns
Wade Heads, Whangaparaoa, 0932
Address used since 19 Jan 2017 |
Director | 19 Jan 2017 - 04 Nov 2022 |
149 Wairau Road , Wairau Valley , Auckland , 0627 |
Shareholder Name | Address | Period |
---|---|---|
Salmons, Hayden Clifford Individual |
Browns Bay Auckland 0630 |
24 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Denharing, Cornelius Johannes Director |
Torbay Auckland 0630 |
24 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Tayana Management Limited Shareholder NZBN: 9429035490265 Entity (NZ Limited Company) |
Rd 3 Silverdale 0993 |
10 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Tuboeuf, Jonathan Patrice Gervais Individual |
Te Atatu South Auckland 0610 |
26 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Darroch, Lloyd Ralph Director |
Rd 3 Silverdale 0993 |
19 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Berns, Andreas Individual |
Wade Heads Whangaparaoa 0932 |
19 Jan 2017 - 08 Nov 2022 |
Noumea Limited Shareholder NZBN: 9429035036142 Company Number: 1586107 Entity |
Rd 3 Silverdale 0993 |
19 Jan 2017 - 24 Nov 2022 |
Xpress Trailers NZ Limited Shareholder NZBN: 9429041085097 Company Number: 4942899 Entity |
Wairau Valley Auckland 0627 |
19 Jan 2017 - 08 Nov 2022 |
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