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General information

Italian Expressions Limited

Type: NZ Limited Company (Ltd)
9429038466861
New Zealand Business Number
680819
Company Number
Registered
Company Status

Italian Expressions Limited (New Zealand Business Number 9429038466861) was started on 22 Jun 1995. 6 addresess are currently in use by the company: 31 Brilliant Street, St Heliers, Auckland, 1071 (type: physical, service). 23 Sayegh Street, St Heliers, Auckland had been their registered address, up until 28 Apr 2016. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Houghton, Fiona (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (9000 shares); it includes
Houghton, John (an individual) - located at St Heliers, Auckland. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
31 Brilliant Street, St Heliers, Auckland, 1071 Shareregister & other (Address For Share Register) & other (Address for Records) & records 19 Apr 2016
31 Brilliant Street, St Heliers, Auckland, 1071 Physical & service & registered 28 Apr 2016
Last updated:
Contact info
64 274 315993
Phone (Phone)
fiona.houghton@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Fiona Houghton
St Heliers, Auckland, 1071
Address used since 08 Apr 2016
Director 08 Apr 2016 - current
John Ernest Houghton
St Heliers, Auckland, 1071
Address used since 01 Apr 2005
Director 01 Apr 2005 - 01 Apr 2016
Debra Anne Pickering
Howick, Auckland,
Address used since 11 Dec 2002
Director 22 Jun 1995 - 01 Apr 2005
Darrell John Rogers
Howick, Auckland,
Address used since 11 Dec 2002
Director 22 Jun 1995 - 01 Apr 2005
Addresses
Previous address Type Period
23 Sayegh Street, St Heliers, Auckland, 1071 Registered & physical 07 Oct 2005 - 28 Apr 2016
17 Belgate Place, Howick, Auckland Physical & registered 18 Dec 2002 - 07 Oct 2005
2 Pintner Place, Howick, Auckland Physical 05 Oct 2000 - 18 Dec 2002
21 Edendale Road, Howick, Auckland Physical 05 Oct 2000 - 05 Oct 2000
21 Edendale Road, Howick, Auckland Registered 30 Sep 1999 - 18 Dec 2002
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Houghton, Fiona
Individual 		St Heliers
Auckland
1071 		08 Apr 2016 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Houghton, John
Individual 		St Heliers
Auckland
1071 		21 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Houghton, John Ernest
Individual 		St Heliers
Auckland
1071 		02 Oct 2005 - 19 Apr 2016
Rogers, Darrell John
Individual 		Howick
Auckland
 22 Jun 1995 - 02 Oct 2005
Pickering, Debra Anne
Individual 		Howick
Auckland
 22 Jun 1995 - 02 Oct 2005
Location
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