Aakron Xpress Limited was launched on 19 Jan 2017 and issued an NZ business identifier of 9429045911095. This registered LTD company has been supervised by 4 directors: Lloyd Ralph Darroch - an active director whose contract started on 19 Jan 2017,
Jonathan Patrice Gervais Tuboeuf - an active director whose contract started on 10 Nov 2022,
Cornelius Johannes Denharing - an active director whose contract started on 10 Nov 2022,
Andreas Berns - an inactive director whose contract started on 19 Jan 2017 and was terminated on 04 Nov 2022.
According to BizDb's data (updated on 16 Mar 2024), this company uses 1 address: 149 Wairau Road, Wairau Valley, Auckland, 0627 (type: office, delivery).
A total of 690000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 27599 shares are held by 1 entity, namely:
Salmons, Hayden Clifford (an individual) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 69000 shares) and includes
Denharing, Cornelius Johannes - located at Torbay, Auckland.
The next share allocation (455400 shares, 66%) belongs to 1 entity, namely:
Tayana Management Limited, located at Rd 3, Silverdale (an entity). Aakron Xpress Limited was classified as ""Boat, inflatable, mfg"" (ANZSIC C239220).
Principal place of activity
149 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Basic Financial info
Total number of Shares: 690000
Annual return filing month: April
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27599 | |||
| Individual | Salmons, Hayden Clifford |
Browns Bay Auckland 0630 New Zealand |
24 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 69000 | |||
| Director | Denharing, Cornelius Johannes |
Torbay Auckland 0630 New Zealand |
24 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 455400 | |||
| Entity (NZ Limited Company) | Tayana Management Limited Shareholder NZBN: 9429035490265 |
Rd 3 Silverdale 0993 New Zealand |
10 Nov 2022 - |
| Shares Allocation #4 Number of Shares: 138000 | |||
| Individual | Tuboeuf, Jonathan Patrice Gervais |
Te Atatu South Auckland 0610 New Zealand |
26 Jul 2019 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Darroch, Lloyd Ralph |
Rd 3 Silverdale 0993 New Zealand |
19 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berns, Andreas |
Wade Heads Whangaparaoa 0932 New Zealand |
19 Jan 2017 - 08 Nov 2022 |
| Entity | Noumea Limited Shareholder NZBN: 9429035036142 Company Number: 1586107 |
Rd 3 Silverdale 0993 New Zealand |
19 Jan 2017 - 24 Nov 2022 |
| Entity | Xpress Trailers Nz Limited Shareholder NZBN: 9429041085097 Company Number: 4942899 |
Wairau Valley Auckland 0627 New Zealand |
19 Jan 2017 - 08 Nov 2022 |
Lloyd Ralph Darroch - Director
Appointment date: 19 Jan 2017
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 19 Jan 2017
Jonathan Patrice Gervais Tuboeuf - Director
Appointment date: 10 Nov 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 10 Nov 2022
Cornelius Johannes Denharing - Director
Appointment date: 10 Nov 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 Nov 2022
Andreas Berns - Director (Inactive)
Appointment date: 19 Jan 2017
Termination date: 04 Nov 2022
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 19 Jan 2017
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