General information
Expansion Joint Systems New Zealand Limited
Type: NZ Limited Company (Ltd)9429035191278
New Zealand Business Number
1554761
Company Number
Registered
Company Status
Expansion Joint Systems New Zealand Limited (NZBN 9429035191278) was registered on 14 Sep 2004. 4 addresses are currently in use by the company: Villa 432 Bethlehem Shores, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). 13 Manuwai Drive, Matua, Tauranga had been their registered address, up to 06 Mar 2025. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
The Manuwai Obsidian Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Businesscheck's database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 107 Hull Road, Mt Maunganui | Physical & registered & service | 14 Sep 2004 |
| Villa 432 Bethlehem Shores, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 06 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick George Talbut
Matua, Tauranga, 3110
Address used since 18 Apr 2016 |
Director | 14 Sep 2004 - current |
|
Ronald Brian Rae
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Apr 2016 |
Director | 14 Sep 2004 - 11 Oct 2019 |
|
Peter Leslie Shaw
Hamilton, 3210
Address used since 14 Sep 2004 |
Director | 14 Sep 2004 - 25 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Manuwai Drive, Matua, Tauranga, 3110 | Registered & service | 01 Feb 2023 - 06 Mar 2025 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Manuwai Obsidian Company Limited Shareholder NZBN: 9429037741822 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
14 Sep 2004 - current |
Location
Companies nearby
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The Manuwai Obsidian Company Limited 107 Hull Road |
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Autobase Services Limited 133 Totara Street |
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Trueflow Hydraulics Limited 24a Tyne Street |
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Msc Consultancy Limited 98 Hull Road |