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General information

Expedio Limited

Type: NZ Limited Company (Ltd)
9429039104830
New Zealand Business Number
508144
Company Number
Registered
Company Status

Expedio Limited (issued a New Zealand Business Number of 9429039104830) was registered on 30 May 1991. 2 addresses are in use by the company: 6A Earl Richardson Avenue, Wiri, Auckland, 2104 (type: physical, registered). 17A Hobill Ave, Wiri, Auckland had been their registered address, up to 11 Jul 2016. Expedio Limited used other aliases, namely: Zenjo Properties Limited from 10 May 2002 to 30 Nov 2003, Marsanta Properties Limited (13 Jun 1991 to 10 May 2002) and Alina Holdings Limited (30 May 1991 - 13 Jun 1991). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Keene, Richard Gordon (an individual) located at Wiri, Auckland postcode 2104. Our data was last updated on 14 Mar 2024.

Current address Type Used since
6a Earl Richardson Avenue, Wiri, Auckland, 2104 Physical & registered & service 11 Jul 2016
Last updated:
Directors
Name and Address Role Period
Richard Gordon Keene
Karaka, Papakura, 2113
Address used since 08 Apr 2014
Karaka, Papakura, 2113
Address used since 22 Jun 2018
Wiri, Auckland, 2104
Address used since 26 Mar 2019
Director 12 Jun 1991 - current
Pamela Muriel Ruddenklau
9 Hopetoun Street, Freemans Bay, Auckland,
Address used since 12 Jun 1991
Director 12 Jun 1991 - 18 Nov 1992
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 30 May 1991
Director 30 May 1991 - 12 Jun 1991
Peter James Mcclintock
Auckland 10,
Address used since 30 May 1991
Director 30 May 1991 - 12 Jun 1991
Addresses
Previous address Type Period
17a Hobill Ave, Wiri, Auckland, 2104 Registered & physical 12 Apr 2016 - 11 Jul 2016
Unit 4, 17d Ryan Place, Manukau, Auckland, 2104 Registered & physical 06 Mar 2014 - 12 Apr 2016
19a Norman Spencer Drive, Manukau City Physical & registered 31 May 2010 - 06 Mar 2014
473a Redoubt Rd, Manukau Registered & physical 21 Aug 2008 - 31 May 2010
378 Ararimu Road, Ramarama Physical & registered 23 Mar 2005 - 21 Aug 2008
8 Lambie Drive, Manukau City Registered & physical 01 Sep 2003 - 23 Mar 2005
6a Kellow Place, Manukau City Physical & registered 22 May 2003 - 01 Sep 2003
C/- Gilligan & Company Ltd, 2/3 Broadway, Newmarket, Auckland Physical 01 Jun 2000 - 22 May 2003
4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland Physical 01 Jun 2000 - 01 Jun 2000
4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland Registered 01 Jun 2000 - 22 May 2003
5 Gabador Place, Mt Wellington, Auckland Registered 26 Apr 1999 - 01 Jun 2000
5 Gabador Place, Mt Wellington Physical 26 Apr 1999 - 01 Jun 2000
12th Floor, 92-96 Albert Street, Auckland Registered 15 Jun 1992 - 26 Apr 1999
5n Gabador Place, Mt Wellington, Auckland Registered 15 Jun 1992 - 15 Jun 1992
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Keene, Richard Gordon
Individual 		Wiri
Auckland
2104 		30 May 1991 - current
Location
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