Express Building Systems Limited
Type: NZ Limited Company (Ltd)Express Building Systems Limited (NZBN 9429033827537) was registered on 04 Oct 2006. 2 addresses are currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 9, Tower Centre, 45 Queen Street, Auckland had been their physical address, up to 01 Nov 2018. 30 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (33.33 per cent of shares), namely:
Webb, Jillian Anne (a director) located at Rd 4, Kaukapakapa postcode 0984. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 10 shares); it includes
Kld Investments Limited (an entity) - located at Murrays Bay, Auckland. Moving on to the next group of shareholders, share allotment (10 shares, 33.33%) belongs to 1 entity, namely:
Peter B Investments Limited, located at Kingsland, Auckland (an entity). Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 01 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ronald Boardman
Remuera, Auckland, 1050
Address used since 04 Oct 2006 |
Director | 04 Oct 2006 - current |
|
William Keith Dean
Murrays Bay, Auckland, 0630
Address used since 04 Oct 2006 |
Director | 04 Oct 2006 - current |
|
Jillian Anne Webb
Rd 4, Kaukapakapa, 0984
Address used since 11 Oct 2018 |
Director | 11 Oct 2018 - current |
|
Ross Neilson Webb
Kaukapakapa, R.d.4, Warkworth, 0843
Address used since 29 Jul 2015 |
Director | 04 Oct 2006 - 11 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 04 Oct 2006 - 01 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Jillian Anne Director |
Rd 4 Kaukapakapa 0984 |
08 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kld Investments Limited Shareholder NZBN: 9429036287697 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
04 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter B Investments Limited Shareholder NZBN: 9429033891675 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
04 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ross Webb Family Trust Management Company Limited Shareholder NZBN: 9429039560803 Company Number: 359541 Entity |
Rd 4 Warkworth 0984 |
04 Oct 2006 - 08 Aug 2019 |
|
The Ross Webb Family Trust Management Company Limited Shareholder NZBN: 9429039560803 Company Number: 359541 Entity |
Rd 4 Warkworth 0984 |
04 Oct 2006 - 08 Aug 2019 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |