General information
Express Group Limited
Type: NZ Limited Company (Ltd)9429041400340
New Zealand Business Number
5434601
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853950 - Massage Therapy Service
S951115 - Epilation Service
N729910 - Business Service Nec
Industry classification codes with description
Express Group Limited (New Zealand Business Number 9429041400340) was started on 10 Sep 2014. 2 addresses are in use by the company: 106 Maich Road, Manurewa, Auckland, 2102 (type: registered, physical). 1/81Aviemore Drive, Highland Park, Auckland had been their registered address, up to 25 Nov 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Ibrahim, Luma (a director) located at Manurewa, Auckland postcode 2102. "Massage therapy service" (ANZSIC Q853950) is the category the ABS issued to Express Group Limited. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Maich Road, Manurewa, Auckland, 2102 | Registered & physical & service | 25 Nov 2019 |
Contact info
64 21 1988556
Phone (Phone)
hishamibrahim69@gmail.com
Email
www.bodyshapers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luma Ibrahim
Highland Park, Auckland, 2010
Address used since 01 Jan 2018
Manurewa, Auckland, 2102
Address used since 25 Oct 2019 |
Director | 01 Jan 2018 - current |
|
Hisham Al-shaikhli
Auckland, 2010
Address used since 10 Dec 2016 |
Director | 10 Dec 2016 - 01 Feb 2019 |
|
Luma M Najeh Ibrahim Ibrahim
Highland Park, Auckland, 2010
Address used since 13 Nov 2016 |
Director | 28 Sep 2014 - 01 Jul 2016 |
|
Hisham S Ibrahim Al-shaikhli
Bucklands Beach, Auckland, 2012
Address used since 30 Nov 2015 |
Director | 10 Sep 2014 - 01 Mar 2016 |
Addresses
Principal place of activity
| 106 Maich Road , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 1/81aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical | 25 Nov 2016 - 25 Nov 2019 |
| 415 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Registered | 09 Dec 2015 - 25 Nov 2016 |
| 415 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Physical | 08 Dec 2015 - 25 Nov 2016 |
| 3 Pitlochry Place, Highland Park, Auckland, 2010 | Registered | 10 Sep 2014 - 09 Dec 2015 |
| 3 Pitlochry Place, Highland Park, Auckland, 2010 | Physical | 10 Sep 2014 - 08 Dec 2015 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ibrahim, Luma Director |
Manurewa Auckland 2102 |
24 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ibrahim, Luma M Najeh Ibrahim Individual |
Highland Park Auckland 2010 |
23 Mar 2016 - 14 Mar 2017 |
|
Al-shaikhli, Hisham S Ibrahim Individual |
Highland Park Auckland 2010 |
10 Sep 2014 - 23 Mar 2016 |
|
Al-shaikhli, Hisham Individual |
Auckland 2010 |
14 Mar 2017 - 24 May 2019 |
|
Hisham S Ibrahim Al-shaikhli Director |
Highland Park Auckland 2010 |
10 Sep 2014 - 23 Mar 2016 |
|
Luma M Najeh Ibrahim Ibrahim Director |
Highland Park Auckland 2010 |
23 Mar 2016 - 14 Mar 2017 |
Location
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Tasa Group Limited 101a Aviemore Drive |
|
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|
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|
Tamils Rehabilitation Organisation (new Zealand) Trust 71 Aberfeldy Avenue |
|
L & J Garden Service Limited 48 Aberfeldy Avenue |
|
Acclaim Cleaning Services Limited 84, 49 Aberfeldy Avenue |
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