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General information

Express Travel Limited

Type: NZ Limited Company (Ltd)
9429038676451
New Zealand Business Number
632283
Company Number
Registered
Company Status

Express Travel Limited (New Zealand Business Number 9429038676451) was incorporated on 01 Nov 1993. 2 addresses are currently in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: physical, registered). 114 Memorial Avenue, Christchurch had been their physical address, until 05 May 2021. 140000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50400 shares (36 per cent of shares), namely:
Graham, Jennifer Ruth (an individual) located at Parklands, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 64 per cent of all shares (89600 shares); it includes
Graham, Euan James (an individual) - located at Parklands, Christchurch. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Physical & registered & service 05 May 2021
Last updated:
Directors
Name and Address Role Period
Euan James Graham
Parklands, Christchurch, 8083
Address used since 16 Mar 2018
Northwood, Christchurch, 8051
Address used since 12 Mar 2013
Director 01 Nov 1993 - current
Frans Van Der Steenhoven
Christchurch,
Address used since 09 Mar 2000
Director 09 Mar 2000 - 30 Mar 2004
Jennifer Ruth Graham
R D 2, Kaiapoi, Canterbury,
Address used since 31 Mar 2001
Director 31 Mar 2001 - 25 Mar 2002
Robyn Janice Davies
Christchurch,
Address used since 16 Jan 1994
Director 16 Jan 1994 - 12 Mar 2001
John Davies
Christchurch,
Address used since 16 Jan 1994
Director 16 Jan 1994 - 12 Mar 2001
Jennifer Ruth Graham
Christchurch,
Address used since 01 Nov 1993
Director 01 Nov 1993 - 09 Mar 2000
Fay Juliet O'dell
Christchurch,
Address used since 01 Dec 1994
Director 01 Dec 1994 - 01 Mar 1999
Addresses
Previous address Type Period
114 Memorial Avenue, Christchurch, 8053 Physical & registered 08 Nov 2019 - 05 May 2021
114 Memorial Avenue, Christchurch, 8053 Registered & physical 08 Mar 2012 - 08 Nov 2019
C/-rose & Associates Ltd, 336 Durham Street, Christchurch Physical & registered 19 May 2006 - 08 Mar 2012
C/- L G Rose, 2nd Floor, 70 Gloucester Street, Christchurch Registered 04 May 2001 - 19 May 2006
182 Papanui Road, Christchurch Registered 31 Mar 2000 - 04 May 2001
182 Papanui Road, Christchurch Physical 31 Mar 2000 - 31 Mar 2000
C/- L G Rose, 2nd Floor, 70 Gloucester Street, Christchurch Physical 31 Mar 2000 - 31 Mar 2000
Financial Data
Financial info
140000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50400
Shareholder Name Address Period
Graham, Jennifer Ruth
Individual 		Parklands
Christchurch
8083 		01 Nov 1993 - current
Shares Allocation #2 Number of Shares: 89600
Shareholder Name Address Period
Graham, Euan James
Individual 		Parklands
Christchurch
8083 		01 Nov 1993 - current
Location
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