General information

Expandavan Limited

Type: NZ Limited Company (Ltd)
9429034488744
New Zealand Business Number
1711448
Company Number
Registered
Company Status
092040372
GST Number

Expandavan Limited (issued an NZBN of 9429034488744) was started on 13 Oct 2005. 4 addresses are currently in use by the company: 88 Addington Road, Rd 1, Otaki, 5581 (type: registered, service). 88 Addington Road, Te Horo had been their physical address, up to 29 Apr 2021. Expandavan Limited used other names, namely: Toleco Holdings Limited from 13 Oct 2005 to 11 Mar 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Arell Developments Limited (an entity) located at Rd 1, Otaki postcode 5581,
Wakefields Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Leopard, Robert (an individual) - located at Rd 1, Waikanae. Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
11 Ngaio Road, Waikanae, Waikanae, 5036 Registered 20 Oct 2020
11 Ngaio Road, Waikanae, Waikanae, 5036 Physical & service 29 Apr 2021
88 Addington Road, Rd 1, Otaki, 5581 Registered & service 28 Aug 2023
Contact info
Directors
Name and Address Role Period
Robert Leopard
Rd 1, Waikanae, 5391
Address used since 07 Oct 2020
Rd 1, Otaki, 5581
Address used since 22 Sep 2009
Director 13 Oct 2005 - current
Addresses
Previous address Type Period
88 Addington Road, Te Horo Physical 13 Oct 2005 - 29 Apr 2021
88 Addington Road, Te Horo Registered 13 Oct 2005 - 20 Oct 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Arell Developments Limited
Shareholder NZBN: 9429034485569
Entity (NZ Limited Company)
Rd 1
Otaki
5581
22 Apr 2022 - current
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Entity (NZ Limited Company)
Te Aro
Wellington
6011
22 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leopard, Robert
Individual
Rd 1
Waikanae
5391
13 Oct 2005 - current
Location
Companies nearby
Rocersa Limited
61 Addington Road
Kapiti Commercial Mowing Limited
284 Te Waka Road
Elmswood Corporate Trustee Limited
35 Addington Road
Charlett Investment Trustee Limited
35 Addington Road
Intellibox Limited
35 Addington Road
Bloc Hutt Limited
20 Addington Road