General information
Extra International Limited
Type: NZ Limited Company (Ltd)9429031356527
New Zealand Business Number
3156545
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description
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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ma, Xiaoliang (a director) located at Long Bay, Auckland postcode 0630. "Coffee shops" (business classification H451120) is the category the ABS issued Extra International Limited. Our data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Ian Sage Avenue, Long Bay, Auckland, 0630 | Registered & physical & service | 20 Dec 2016 |
Contact info
64 21 825898
Phone (Phone)
masimon1981@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaoliang Ma
Long Bay, Auckland, 0630
Address used since 09 Dec 2016 |
Director | 04 Oct 2010 - current |
Addresses
Principal place of activity
| 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 |
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 |
|---|---|---|
|
Ma, Xiaoliang Director |
Long Bay Auckland 0630 |
04 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Deyun Individual |
Long Bay Auckland 0630 |
09 Dec 2016 - 05 Jun 2024 |
|
Ma, Deyun Individual |
Long Bay Auckland 0630 |
09 Dec 2016 - 05 Jun 2024 |
|
Ma, Deyun Individual |
Long Bay Auckland 0630 |
09 Dec 2016 - 05 Jun 2024 |
|
Ma, Deyun Individual |
Long Bay Auckland 0630 |
09 Dec 2016 - 05 Jun 2024 |
|
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 |
Location
Companies nearby
 |
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 |
Similar companies
|
S & Q International Limited 13 Topliss Drive |
|
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 |
|
Geborgenheit Limited 59 Masons Road |