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Online Expression Limited

Type: NZ Limited Company (Ltd)
9429037981549
NZBN
879624
Company Number
Registered
Company Status
69000381
GST Number
No Abn Number
Australian Business Number
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
809 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 01 Mar 2021
809 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Postal & office & delivery address used since 05 May 2021

Online Expression Limited was incorporated on 15 Oct 1997 and issued an NZ business identifier of 9429037981549. This registered LTD company has been run by 6 directors: Sarah Rooney - an active director whose contract started on 01 Sep 2009,
Karl Rooney - an active director whose contract started on 01 Sep 2009,
Gregory John Chichester - an inactive director whose contract started on 15 Oct 1997 and was terminated on 01 Sep 2009,
Suzie Chichester - an inactive director whose contract started on 15 Oct 1997 and was terminated on 01 Sep 2009,
Martin Patrick Chichester - an inactive director whose contract started on 15 Oct 1997 and was terminated on 01 Sep 2009.
As stated in our data (updated on 24 Feb 2024), the company uses 1 address: 809 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (types include: postal, office).
Up until 01 Mar 2021, Online Expression Limited had been using 71A Neil Avenue, Te Atatu Peninsula, Auckland as their physical address.
BizDb found previous aliases used by the company: from 15 Oct 1997 to 21 Aug 2009 they were named Loriday Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rooney, Karl (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rooney, Sarah - located at Te Atatu Peninsula, Auckland. Online Expression Limited was classified as "Internet service provider" (ANZSIC J591020).

Addresses

Principal place of activity

71a Neil Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 71a Neil Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 16 Apr 2018 to 01 Mar 2021

Address #2: 71 Neil Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 13 May 2011 to 16 Apr 2018

Address #3: 71 Neil Ave, Te Atatu, Waitakere City New Zealand

Registered & physical address used from 11 Jan 2010 to 13 May 2011

Address #4: 56 Waimarie Rd, Whenuapai

Registered address used from 06 Oct 2009 to 11 Jan 2010

Address #5: 56 Waimarie Road, Whenuapai

Physical address used from 06 Oct 2009 to 11 Jan 2010

Address #6: 71 Neil Ave, Te Atatu Peninsular, Waitakere City

Physical & registered address used from 10 Sep 2009 to 06 Oct 2009

Address #7: 56 Waimarie Road, Whenuapai, Auckland

Registered address used from 11 Apr 2000 to 10 Sep 2009

Address #8: 56 Waimarie Road, Whenuapai, Auckland

Physical address used from 21 Oct 1997 to 10 Sep 2009

Contact info
64 9 8341043
Phone
64 21 885759
05 May 2021 Phone
info@onlineexpression.co.nz
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
info@onlineexpression.co.nz
06 May 2018 Email
No website
Website
www.onlineexpression.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rooney, Karl Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rooney, Sarah Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chichester, Diana Joy Whenuapai
Auckland
Individual Chichester, Suzie Hobsonville
Auckland
Individual Chichester, Gregory John Whenuapai
Auckland
Individual Merton, Paul Epsom
Auckland
1023
New Zealand
Individual Chichester, Martin Patrick Hobsonville
Auckland
Directors

Sarah Rooney - Director

Appointment date: 01 Sep 2009

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 25 Feb 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 07 Apr 2018

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 05 Jan 2011


Karl Rooney - Director

Appointment date: 01 Sep 2009

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 25 Feb 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 07 Apr 2018

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 05 May 2011


Gregory John Chichester - Director (Inactive)

Appointment date: 15 Oct 1997

Termination date: 01 Sep 2009

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 15 Oct 1997


Suzie Chichester - Director (Inactive)

Appointment date: 15 Oct 1997

Termination date: 01 Sep 2009

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 15 Oct 1997


Martin Patrick Chichester - Director (Inactive)

Appointment date: 15 Oct 1997

Termination date: 01 Sep 2009

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 15 Oct 1997


Diana Joy Chichester - Director (Inactive)

Appointment date: 15 Oct 1997

Termination date: 31 Aug 2009

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 15 Oct 1997

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