General information

Extempore Limited

Type: NZ Limited Company (Ltd)
9429032594720
New Zealand Business Number
2165783
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Extempore Limited (issued an NZBN of 9429032594720) was launched on 21 Aug 2008. 2 addresses are in use by the company: 20 Kenepuru Drive, Kenepuru, Porirua, 5022 (type: physical, registered). 49 Blue Mountain Road, Silverstream, Upper Hutt had been their registered address, until 22 Mar 2017. Extempore Limited used other aliases, namely: Aquatite Enterprises Limited from 30 Sep 2008 to 23 Oct 2015, Extempore Limited (21 Aug 2008 to 30 Sep 2008). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Turley Nominees Limited (an entity) located at Porirua, Porirua postcode 5022. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued Extempore Limited. Our database was last updated on 05 May 2023.

Current address Type Used since
20 Kenepuru Drive, Kenepuru, Porirua, 5022 Physical & registered & service 22 Mar 2017
Contact info
64 21 650347
Phone (Phone)
turleykk@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kevin Roger Turley
Kenepuru, Porirua, 5022
Address used since 14 Mar 2017
Director 21 Aug 2008 - current
Christopher Michael Withers
Wallaceville, Upper Hutt, 5018
Address used since 31 Mar 2009
Director 31 Mar 2009 - 23 Oct 2015
Addresses
Principal place of activity
20 Kenepuru Drive , Kenepuru , Porirua , 5022
Previous address Type Period
49 Blue Mountain Road, Silverstream, Upper Hutt, 5019 Registered & physical 23 Sep 2016 - 22 Mar 2017
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 11 Mar 2016 - 23 Sep 2016
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 15 Oct 2015 - 11 Mar 2016
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Registered 08 Sep 2008 - 15 Oct 2015
Level 6, Westfield Tower, 45 Knights Rd, Lower Hutt, Wellington Physical 08 Sep 2008 - 15 Oct 2015
C/-whk Sherwin Chan & Walshe, Level 6, Wakefield Tower, 45 Knights Rd, Lower Hutt, Wellington Physical & registered 21 Aug 2008 - 08 Sep 2008
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Turley Nominees Limited
Shareholder NZBN: 9429034756812
Entity (NZ Limited Company)
Porirua
Porirua
5022
16 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Construction Marketing Services Limited
Shareholder NZBN: 9429039044389
Company Number: 527643
Entity
16 Apr 2009 - 23 Oct 2015
Turley, Kevin Roger
Individual
Silverstream
Upper Hutt
21 Aug 2008 - 27 Jun 2010
Jackson, Stephen Paul
Individual
Akatarawa
Upper Hutt
16 Apr 2009 - 23 Oct 2015
Construction Marketing Services Limited
Shareholder NZBN: 9429039044389
Company Number: 527643
Entity
16 Apr 2009 - 23 Oct 2015
Withers, Christopher Michael
Individual
Wallaceville
Upper Hutt
16 Apr 2009 - 23 Oct 2015
Location
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