Translation Express Limited
Type: NZ Limited Company (Ltd)Translation Express Limited (New Zealand Business Number 9429039571946) was launched on 13 Jul 1987. 5 addresess are currently in use by the company: P O Box 2150, Auckland, 1140 (type: postal, physical). 411 Great South Rd, Penrose, Auckland 1061 had been their physical address, up until 13 Aug 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Brown, Geoffrey Nigel Kenrick (an individual) located at Orakei, Auckland 1071. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Brown, Geoffrey Nigel Kenrick (an individual) - located at Orakei, Auckland 1071. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 411 Great South Road, Ellerslie, Auckland, 1051 | Office | 05 Aug 2019 |
| 411 Great South Rd, Penrose, Auckland, 1051 | Delivery | 05 Aug 2019 |
| 411 Great South Rd, Penrose, Auckland, 1051 | Physical & registered & service | 13 Aug 2019 |
| P O Box 2150, Auckland, 1140 | Postal | 10 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Nigel Kenrick Brown
Orakei, Auckland, 1071
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
|
Marc Denis Woodward
Geneva, 1208
Address used since 01 May 2015 |
Director | 13 Jul 1987 - 30 Aug 2018 |
| Type | Used since | |
|---|---|---|
| P O Box 2150, Auckland, 1140 | Postal | 10 Aug 2020 |
| 411 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 411 Great South Rd, Penrose, Auckland 1061 | Physical & registered | 04 Sep 2009 - 13 Aug 2019 |
| 411 Great South Rd, Penrose | Physical & registered | 12 Aug 2004 - 04 Sep 2009 |
| 8 Manukau Road, Newmarket, Auckland 1 | Physical | 01 Jul 1997 - 12 Aug 2004 |
| G N K Brown, 1st Floor Princes Bldg, 1 Princes St, Auckland 1 | Registered | 01 Dec 1996 - 12 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Geoffrey Nigel Kenrick Individual |
Orakei Auckland 1071 |
13 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Geoffrey Nigel Kenrick Individual |
Orakei Auckland 1071 |
13 Jul 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, Marc Denis Individual |
1208 Geneva Switzerland |
13 Jul 1987 - 30 Aug 2018 |
 |
Churches Youth Ministry Association Trust Methodist Church Offices |
|
Sustainz Limited 411 Great South Road |
|
Falcon Advances Limited 411 Great South Rd |
|
Sitetech Employee Share Trust Limited 411 Great South Road |
|
Christian Research Trust Of The Christian Research Association Of Aotearoa New Zealand 409 Great South Road |
|
Te Taha Maori Property Trust 409 Great South Road |