General information
Expertise Worldwide Cargo Limited
Type: NZ Limited Company (Ltd)9429039060099
New Zealand Business Number
522288
Company Number
Registered
Company Status
Expertise Worldwide Cargo Limited (issued an NZ business identifier of 9429039060099) was launched on 07 Oct 1991. 6 addresess are in use by the company: 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 06 Jul 2023. Expertise Worldwide Cargo Limited used other aliases, namely: Expertise Worldwild Cargo Limited from 07 Oct 1991 to 08 Oct 1991. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Davies International Limited (an other) located at Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical | 11 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 | Registered & service | 19 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Stanley Davies
Takapuna, Auckland, 0622
Address used since 17 Aug 2012 |
Director | 31 Jan 1992 - current |
|
Ronald Baden Cameron
Christchurch,
Address used since 07 Oct 1991 |
Director | 07 Oct 1991 - 31 Aug 1997 |
|
Sally Irene Cameron
Christchurch,
Address used since 07 Oct 1991 |
Director | 07 Oct 1991 - 31 Jan 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 | Registered & service | 19 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 11 Oct 2022 - 06 Jul 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 29 Jul 2016 - 11 Oct 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 28 Jul 2008 - 29 Jul 2016 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 05 Oct 2001 - 28 Jul 2008 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 05 Oct 2001 |
| C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 28 Jul 2008 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| 54 Scarborough Road, Christchurch | Physical & registered | 16 Oct 1998 - 02 Feb 1999 |
| 125 Nayland Street, Christchurch | Registered | 18 Nov 1992 - 16 Oct 1998 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies International Limited Other (Other) |
Level 2, Fidelity House 81 Carlton Gore Rd, Newmarket, Auckland |
07 Oct 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Lawrence Stanley Individual |
Takapuna Auckland 0622 |
07 Oct 1991 - 02 Feb 2018 |
Ultimate Holding Company
| Effective Date | 31 Jul 2020 |
| Name | Davies International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 98035 |
| Country of origin | NZ |
| Address |
Level 2, Fidelity House 81 Carlton Gore Road Newmarket, Auckland 1023 |
Location
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