General information

Aakron Xpress Limited

Type: NZ Limited Company (Ltd)
9429045911095
New Zealand Business Number
6207536
Company Number
Registered
Company Status
C239220 - Boat, Inflatable, Mfg C231270 - Trailer Mfg
Industry classification codes with description

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
Contact info
64 9 4274613
Phone (Phone)
sales@aakronxpress.co.nz
Email (sales and information)
admin@aakronxpress.co.nz
Email (accounts and admin)
accounts@aakronxpress.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.aakronxpress.co.nz
Website
Directors
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
Addresses
Principal place of activity
149 Wairau Road , Wairau Valley , Auckland , 0627
Financial Data
Financial info
690000
Total number of Shares
April
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27599
Shareholder Name Address Period
Salmons, Hayden Clifford
Individual
Browns Bay
Auckland
0630
24 Nov 2022 - current
Shares Allocation #2 Number of Shares: 69000
Shareholder Name Address Period
Denharing, Cornelius Johannes
Director
Torbay
Auckland
0630
24 Nov 2022 - current
Shares Allocation #3 Number of Shares: 455400
Shareholder Name Address Period
Tayana Management Limited
Shareholder NZBN: 9429035490265
Entity (NZ Limited Company)
Rd 3
Silverdale
0993
10 Nov 2022 - current
Shares Allocation #4 Number of Shares: 138000
Shareholder Name Address Period
Tuboeuf, Jonathan Patrice Gervais
Individual
Te Atatu South
Auckland
0610
26 Jul 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Darroch, Lloyd Ralph
Director
Rd 3
Silverdale
0993
19 Jan 2017 - current

Historic shareholders

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
Location
Companies nearby
Xpress Trailers NZ Limited
149 Wairau Road
Bluelight Limited
149 Wairau Road
Exedy New Zealand Limited
151 Wairau Road
Giltrap Motors Limited
Corner Wairau Road And Diana Drive
Gardening Aids Limited
137 Wairau Road
Similar companies
Explorer Boats NZ Limited
9 Redmond Street
Smuggler Marine Limited
7 Enterprise Drive
Fitoga Limited
162a Access Road
Inflatable Boat Repair Centre Limited
228a Rapson Road
Jpd Marine Limited
25 Wehiwehi Road
Wally's Glass Limited
247 Valley Road