Xpress Awards (Nz) Limited, a registered company, was registered on 06 Oct 1999. 9429037462970 is the business number it was issued. This company has been managed by 1 director, named Freddie Mitchell Houng Lee - an active director whose contract started on 06 Oct 1999.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: physical, registered).
Xpress Awards (Nz) Limited had been using Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland as their registered address up until 22 Jun 2017.
Past names used by this company, as we found at BizDb, included: from 06 Oct 1999 to 11 Nov 1999 they were named Xpress Awards Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 12 Oct 2011 to 22 Jun 2017
Address #2: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand
Physical & registered address used from 01 Mar 2006 to 12 Oct 2011
Address #3: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckand
Registered address used from 12 Apr 2000 to 01 Mar 2006
Address #4: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckand
Physical address used from 06 Oct 1999 to 01 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Houng Lee, Freddie Mitchell |
Blockhouse Bay Auckland 0600 New Zealand |
06 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Houng Lee, Gail |
Blockhouse Bay Auckland 0600 New Zealand |
06 Oct 1999 - |
Freddie Mitchell Houng Lee - Director
Appointment date: 06 Oct 1999
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 15 Oct 2008
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