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General information

Expertise Logistics Limited

Type: NZ Limited Company (Ltd)
9429037290412
New Zealand Business Number
1028854
Company Number
Registered
Company Status

Expertise Logistics Limited (NZBN 9429037290412) was launched on 14 Apr 2000. 6 addresess are currently in use by the company: 21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 19 Mar 2024. Expertise Logistics Limited used other aliases, namely: Cargo Express International Limited from 24 Oct 2000 to 12 Sep 2006, Express Air & Sea International Limited (14 Apr 2000 to 24 Oct 2000). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Davies International Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 26 May 2025.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 06 Jul 2023
21-23 Aintree Avenue, Airport Oaks, Auckland, 2022 Registered & service 19 Mar 2024
Last updated:
Directors
Name and Address Role Period
Lawrence Stanley Davies
Takapuna, Auckland, 0622
Address used since 19 Apr 2013
Director 30 Oct 2000 - current
Lorraine Davies
Takapuna, Auckland, 0622
Address used since 19 Apr 2013
Director 30 Oct 2000 - 02 Feb 2018
Douglas John Wilson
Epsom, Auckland,
Address used since 14 Apr 2000
Director 14 Apr 2000 - 30 Oct 2000
Addresses
Previous address Type Period
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023 - 19 Mar 2024
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 19 Apr 2016 - 11 Oct 2022
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 04 May 2009 - 19 Apr 2016
Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 14 Apr 2000 - 04 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Davies International Limited
Shareholder NZBN: 9429040460680
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		14 Apr 2000 - current
Ultimate Holding Company
Effective Date 10 Apr 2016
Name Davies International Limited
Type Ltd
Ultimate Holding Company Number 98035
Country of origin NZ
Location
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