General information
Expansion Limited
Type: NZ Limited Company (Ltd)9429038811661
New Zealand Business Number
599744
Company Number
Registered
Company Status
Expansion Limited (NZBN 9429038811661) was started on 06 Aug 1993. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 2074000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2074000 shares (100% of shares), namely:
Marine Parade Investments Limited (an entity) located at Bdo Auckland postcode 1010. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Gaye Warren
Mission Bay, Auckland, 1071
Address used since 13 Apr 2006 |
Director | 13 Apr 2006 - current |
|
James Fraser Warren
Mission Bay, Auckland, 1071
Address used since 09 Apr 2018
St Heliers, Auckland, 1071
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - current |
|
Rebecca Louise Mcleod
Mission Bay, Auckland, 1071
Address used since 13 Apr 2017 |
Director | 27 Nov 2015 - current |
|
Robert James Warren
Mission Bay, Auckland, 1071
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 30 Nov 2015 |
|
John Alan Westray
Howick, 2014
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 14 Nov 2012 |
|
Mark David Jamieson
Campbells Bay, Auckland,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 15 Mar 2006 |
|
Alan Irwin Craig
Kohimarama, Auckland,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 26 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 21 Apr 2016 - 19 Dec 2016 |
| 47 Sir William Avenue, East Tamaki, Auckland | Physical & registered | 10 Jun 1997 - 10 Jun 1997 |
| 19 Smales Road, East Tamaki, Auckland | Registered & physical | 10 Jun 1997 - 21 Apr 2016 |
Financial Data
Financial info
2074000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2074000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marine Parade Investments Limited Shareholder NZBN: 9429035341048 Entity (NZ Limited Company) |
Bdo Auckland 1010 |
19 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcc Auckland Limited Shareholder NZBN: 9429032145199 Company Number: 110518 Entity |
06 Aug 1993 - 21 Mar 2006 | |
|
Multi-color (auckland) Limited Shareholder NZBN: 9429032145199 Company Number: 110518 Entity |
06 Aug 1993 - 21 Mar 2006 | |
|
Warren, Sandra Gaye Individual |
Mission Bay Auckland |
07 Mar 2006 - 05 May 2006 |
|
Warren, R J Individual |
Campbells Bay |
06 Aug 1993 - 07 Mar 2006 |
|
Warren, R J Individual |
Mission Bay |
06 Aug 1993 - 07 Mar 2006 |
|
Jamieson, M D Individual |
Campbells Bay |
06 Aug 1993 - 07 Mar 2006 |
|
Craig, A I Individual |
Howick |
06 Aug 1993 - 07 Mar 2006 |
|
Jamieson, Christine Dawn Individual |
Campbells Bay Auckland |
07 Mar 2006 - 07 Mar 2006 |
|
Warren, Robert James Individual |
Mission Bay Auckland |
06 Aug 1993 - 05 May 2006 |
|
Westray, Janet May Individual |
Howick Auckland |
07 Mar 2006 - 05 May 2006 |
|
Craig, R J Individual |
Kohimarama |
06 Aug 1993 - 07 Mar 2006 |
|
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 Entity |
07 Mar 2006 - 05 May 2006 | |
|
Westray, J A Individual |
Howick |
06 Aug 1993 - 05 May 2006 |
|
Jamieson, Mark David Individual |
Campbells Bay Auckland |
06 Aug 1993 - 07 Mar 2006 |
|
Adhesif Labels Limited Shareholder NZBN: 9429032145199 Company Number: 110518 Entity |
06 Aug 1993 - 21 Mar 2006 | |
|
Craig, A I Individual |
Kohimarama |
06 Aug 1993 - 07 Mar 2006 |
|
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 Entity |
07 Mar 2006 - 05 May 2006 | |
|
Craig, Alan Irwin Individual |
Kohimarama Auckland |
06 Aug 1993 - 07 Mar 2006 |
|
Westray, John Alan Individual |
Howick Auckland |
06 Aug 1993 - 05 May 2006 |
|
Adhesif Labels Limited Shareholder NZBN: 9429032145199 Company Number: 110518 Entity |
06 Aug 1993 - 21 Mar 2006 | |
|
Jamieson, M D Individual |
Campbells Bay |
06 Aug 1993 - 07 Mar 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Marine Parade Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1523776 |
| Country of origin | NZ |
Location
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