Auckland Express Service Centre Limited
Type: NZ Limited Company (Ltd)Auckland Express Service Centre Limited (issued an NZ business number of 9429038664601) was launched on 21 Jun 1994. 1 address is in use by the company: 67 - 69 Greenmount Drive, East Tamaki, Auckland (type: physical, registered). 15 Waokauri Place, Mangere, Auckland had been their physical address, up to 19 Jan 1998. Auckland Express Service Centre Limited used other names, namely: Auckland Automobile Fast Service Centre Limited from 17 Oct 1995 to 19 Oct 1995, Harmonic 2 Limited (21 Jun 1994 to 17 Oct 1995). 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Noel Holyoake (an individual) located at Pakuranga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (exactly 199999 shares); it includes
Nbh Trustee Limited (an entity) - located at East Tamaki, Auckland. The Businesscheck data was updated on 15 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 67 - 69 Greenmount Drive, East Tamaki, Auckland | Physical & registered | 19 Jan 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Victor Holyoake
Melbourne, Victoria,
Address used since 01 Jan 1970
Brighton, Victoria 3186,
Address used since 06 Nov 2020
Brighton, Victoria 3186,
Address used since 02 Feb 2010
Brighton, Victoria 3186,
Address used since 01 Oct 2019 |
Director | 10 Oct 1995 - current |
|
Noel Victor Holyoake
Sunnyhills, Auckland, 2010
Address used since 28 Sep 2016 |
Director | 10 Oct 1995 - current |
|
Scott Noel Holyoake
Remuera, Auckland, 1050
Address used since 10 Jun 2002 |
Director | 11 Jun 1999 - current |
|
Bruce Herbert Martin
Farm Cove, Manukau, 2012
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - current |
|
Damian Nicolaas Hoorn
Hillcrest, Auckland, 0627
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Paul Bramwell Tremewan
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Aug 2020
Remuera, Auckland, 1050
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - current |
|
Donald William Roberts
Pakuranga,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 27 Feb 2014 |
|
Robert Earle Hart
Pukekohe, 2120
Address used since 02 Oct 2009 |
Director | 12 Feb 2001 - 18 Nov 2010 |
|
Max Thomas Heron
Half Moon Bay, Auckland,
Address used since 19 Mar 1999 |
Director | 19 Mar 1999 - 21 Jul 2000 |
|
Clive Derbyshire
Howick, Auckland,
Address used since 10 Oct 1995 |
Director | 10 Oct 1995 - 24 Feb 2000 |
|
Craig John Watts
St Heliers, Auckland,
Address used since 10 Oct 1995 |
Director | 10 Oct 1995 - 11 Jun 1999 |
|
Robert John Willis
Remuera, Auckland,
Address used since 21 Jun 1994 |
Director | 21 Jun 1994 - 10 Oct 1995 |
|
Colin David Mindel
Campbells Bay, Auckland,
Address used since 21 Jun 1994 |
Director | 21 Jun 1994 - 10 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| 15 Waokauri Place, Mangere, Auckland | Physical & registered | 19 Jan 1998 - 19 Jan 1998 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 20 Oct 1995 - 19 Jan 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noel Victor Holyoake Individual |
Pakuranga Auckland |
21 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nbh Trustee Limited Shareholder NZBN: 9429046485823 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
22 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 Entity |
East Tamaki Auckland |
21 Jun 1994 - 22 Feb 2018 |
Ultimate Holding Company
| Effective Date | 02 Dec 2018 |
| Name | Nbh Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6575052 |
| Country of origin | NZ |
| Address |
67 - 69 Greenmount Drive East Tamaki Auckland 2013 |
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