Extra International Limited
Type: NZ Limited Company (Ltd)Extra International Limited (issued an NZ business number of 9429031356527) was registered on 04 Oct 2010. 2 addresses are in use by the company: 33 Ian Sage Avenue, Long Bay, Auckland, 0630 (type: registered, physical). 69A Hepburn Road, Glendene, Auckland had been their registered address, until 20 Dec 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Ma, Deyun (an individual) located at Long Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Ma, Xiaoliang (a director) - located at Long Bay, Auckland. "Coffee shops" (business classification H451120) is the category the ABS issued Extra International Limited. Our data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Ian Sage Avenue, Long Bay, Auckland, 0630 | Registered & physical & service | 20 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Xiaoliang Ma
Long Bay, Auckland, 0630
Address used since 09 Dec 2016 |
Director | 04 Oct 2010 - current |
| 33 Ian Sage Avenue , Long Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 69a Hepburn Road, Glendene, Auckland, 0602 | Registered & physical | 19 Apr 2016 - 20 Dec 2016 |
| 12b Eastdale Road, Avondale, Auckland, 1026 | Physical & registered | 04 Oct 2010 - 19 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Deyun Individual |
Long Bay Auckland 0630 |
09 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Xiaoliang Director |
Long Bay Auckland 0630 |
04 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Jianzhen Individual |
Avondale Auckland 1026 |
04 Oct 2010 - 20 May 2015 |
|
Ma, Deyun Individual |
Glendene Auckland 0602 |
11 Apr 2016 - 21 Jun 2016 |
|
Zhang, Miao Individual |
Avondale Auckland 1026 |
21 Jul 2015 - 13 Mar 2016 |
 |
Catch The Fire Auckland Church Trust Board 7 Coventry Way |
|
Salrich Property Limited 25 Ian Sage Avenue |
|
M Five Projects Limited 58 Ian Sage Avenue |
|
Comet Construction Limited 11 Coventry Way |
|
Dk's Property Maintenance Limited 20 Coventry Way |
|
Build Biz Limited 44 Ian Sage Avenue |
|
S & Q International Limited 13 Topliss Drive |
|
Huayuan International Limited 188 Okura River Road |
|
Our Lounge Limited 8 Gretna Green |
|
G&z Coffee Club Limited 49 Sohlue Place |
|
Mrhong Limited 29 Sohlue Place |
|
Qhz Corporation Limited 117 Bayside Drive |