General information
Extenday Limited
Type: NZ Limited Company (Ltd)9429036541492
New Zealand Business Number
1202897
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Extenday Limited (NZBN 9429036541492) was registered on 09 Apr 2002. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their physical address, up until 28 Apr 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Eight Investments Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 28 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Dallas Toye
Somerville, Auckland, 2014
Address used since 21 Mar 2017 |
Director | 09 Apr 2002 - current |
|
Colin Hugh Cameron
Monifieth, Angus, Scotland, Dd5 4pl,
Address used since 07 Jun 2002 |
Director | 07 Jun 2002 - 12 Jun 2014 |
|
Robert Iver Bruce Martin
Torphichen, Bathgate, West Lothian, Scotland Eh48 4nq,
Address used since 07 Jun 2002 |
Director | 07 Jun 2002 - 20 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 26 Oct 2017 - 28 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 21 Feb 2014 - 26 Oct 2017 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 29 Apr 2008 - 21 Feb 2014 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 29 Aug 2007 - 29 Apr 2008 |
| Horwath Porter Wigglesworth Limited, Level 14 Tower Two, 55-65 Shortland Street, Auckland | Physical & registered | 09 Apr 2002 - 29 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eight Investments Limited Shareholder NZBN: 9429036582129 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eight Investments Limited Shareholder NZBN: 9429036582129 Company Number: 1196083 Entity |
09 Apr 2002 - 09 Jul 2004 | |
|
Scott & Fyfe Other |
09 Jul 2004 - 17 Jun 2014 | |
|
Eight Investments Limited Shareholder NZBN: 9429036582129 Company Number: 1196083 Entity |
09 Apr 2002 - 09 Jul 2004 | |
|
Null - Scott & Fyfe Other |
09 Jul 2004 - 17 Jun 2014 |
Ultimate Holding Company
| Effective Date | 26 Jul 2022 |
| Name | Extenday Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1202897 |
| Country of origin | NZ |
| Address |
Level 1, 5 William Laurie Place Albany Auckland 0632 |
Location
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