General information

Extend It Services Limited

Type: NZ Limited Company (Ltd)
9429035173823
New Zealand Business Number
1557948
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90917161
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Extend It Services Limited (issued a business number of 9429035173823) was incorporated on 16 Sep 2004. 2 addresses are currently in use by the company: 501A Park Road North, Parkvale, Hastings / Hawke's Bay, 4122 (type: registered, physical). 501A Park Road North, Parkvale, Hastings had been their registered address, up until 22 Nov 2021. Extend It Services Limited used more aliases, namely: Henderson It Services Limited from 16 Sep 2004 to 23 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Henderson, Tyler (an individual) located at Parkvale, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Henderson, Kerry Rae (an individual) - located at Parkvale, Hastings. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Extend It Services Limited. Our database was last updated on 05 Feb 2024.

Current address Type Used since
501a Park Road North, Parkvale, Hastings / Hawke's Bay, 4122 Registered & physical & service 22 Nov 2021
Contact info
64 6 2113369
Phone (Phone)
info@extendit.nz
Email
www.extendit.nz
Website
https://extendit.nz
Website
Directors
Name and Address Role Period
Tyler Henderson
Parkvale, Hastings, 4122
Address used since 14 May 2015
Director 16 Sep 2004 - current
Addresses
Principal place of activity
501a Park Road North , Parkvale , Hastings , 4122
Previous address Type Period
501a Park Road North, Parkvale, Hastings, 4122 Registered & physical 22 May 2015 - 22 Nov 2021
17 Palmerston Road, Havelock North, Havelock North, 4130 Registered & physical 11 Mar 2013 - 22 May 2015
288 Ohrio Rd, Brooklyn, Wellington, 6021 Registered & physical 09 Mar 2012 - 11 Mar 2013
288 Ohrio Rd, Brooklyn, Wellington Physical & registered 14 Jun 2007 - 09 Mar 2012
29 Friend Street, Karori, Wellington Physical & registered 16 Sep 2004 - 14 Jun 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Henderson, Tyler
Individual
Parkvale
Hastings
4122
16 Sep 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Henderson, Kerry Rae
Individual
Parkvale
Hastings
4122
12 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Company Number: 1441842
Entity
16 Sep 2004 - 23 Dec 2010
Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Company Number: 1441842
Entity
16 Sep 2004 - 23 Dec 2010
Location
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