General information

Expedite Limited

Type: NZ Limited Company (Ltd)
9429036728374
New Zealand Business Number
1170034
Company Number
Registered
Company Status

Expedite Limited (NZBN 9429036728374) was registered on 23 Nov 2001. 2 addresses are in use by the company: 1780A East Coast Road, Dairy Flat, Auckland (type: physical, registered). 1780 East Coast Road, Dairy Flat, Auckland had been their registered address, up until 27 Apr 2004. Expedite Limited used other aliases, namely: North Shore Networks Limited from 23 Nov 2001 to 04 Jul 2005. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 9998 shares (99.98% of shares), namely:
Teague, Michelle Ann (an individual) located at Dairy Flat, Auckland postcode 0794,
Brook, Donovan James (an individual) located at Dairy Flat, Auckland. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Teague, Michelle Ann (an individual) - located at Dairy Flat, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Brook, Donovan James, located at Dairy Flat, Auckland (an individual). Our database was updated on 20 Apr 2024.

Current address Type Used since
1780a East Coast Road, Dairy Flat, Auckland Physical & registered & service 27 Apr 2004
Contact info
64 09 9216866
Phone (Phone)
info@expedite.co.nz
Email
www.expedite.co.nz
Website
Directors
Name and Address Role Period
Donovan James Brook
Rd 4, Albany, 0794
Address used since 29 Apr 2010
Director 23 Nov 2001 - current
Addresses
Previous address Type Period
1780 East Coast Road, Dairy Flat, Auckland Registered & physical 28 Jul 2003 - 27 Apr 2004
22 Elmira Place, Browns Bay, Auckland Physical & registered 23 Nov 2001 - 28 Jul 2003
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Teague, Michelle Ann
Individual
Dairy Flat
Auckland
0794
08 Dec 2020 - current
Brook, Donovan James
Individual
Dairy Flat
Auckland
23 Nov 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Teague, Michelle Ann
Individual
Dairy Flat
Auckland
0794
08 Dec 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brook, Donovan James
Individual
Dairy Flat
Auckland
23 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Business One Trustee Company Limited
Shareholder NZBN: 9429037063580
Company Number: 1104691
Entity
433 Pollen Street
Thames
3540
10 Apr 2008 - 14 Mar 2022
Green, Natalie Mary
Individual
Dairy Flat
Auckland
0794
08 Dec 2020 - 14 Mar 2022
Business One Trustee Company Limited
Shareholder NZBN: 9429037063580
Company Number: 1104691
Entity
433 Pollen Street
Thames
3540
10 Apr 2008 - 14 Mar 2022
Business One Trustee Company Limited
Shareholder NZBN: 9429037063580
Company Number: 1104691
Entity
433 Pollen Street
Thames
3540
10 Apr 2008 - 14 Mar 2022
Brook, Lisa
Individual
Dairy Flat
Auckland
23 Nov 2001 - 14 Apr 2014
Null - The Black Cat Trust
Other
07 Jun 2007 - 27 Jun 2010
The Black Cat Trust
Other
07 Jun 2007 - 27 Jun 2010
Location
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