General information

Extend Marketing Limited

Type: NZ Limited Company (Ltd)
9429036689156
New Zealand Business Number
1176959
Company Number
Registered
Company Status
80881983
GST Number
G431020 - Direct Selling - Cosmetic, Perfume And Toiletry
Industry classification codes with description

Extend Marketing Limited (New Zealand Business Number 9429036689156) was started on 27 Nov 2001. 7 addresess are currently in use by the company: P O Box 7124, Hamilton East, Hamilton, 3247 (type: postal, office). Level 6, 57 Symonds Street, Auckland had been their registered address, until 24 Mar 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Duncan, Alison Lesley (an individual) located at Nawton, Hamilton postcode 3200. "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020) is the classification the Australian Bureau of Statistics issued Extend Marketing Limited. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
11 Thames Street, Pandora, Napier, 4110 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Mar 2011
11 Thames Street, Napier, 4110 Physical & registered & service 24 Mar 2011
P O Box 7124, Hamilton East, Hamilton, 3247 Postal 06 Sep 2019
11 Thames Street, Pandora, Napier, 4110 Office 06 Sep 2019
Contact info
64 21 626111
Phone (Phone)
extendmarketing@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
extendmarketing@xtra.co.nz
Email
No website
Website
www.extendmarketing.co.nz
Website
Directors
Name and Address Role Period
Alison Lesley Duncan
Nawton, Hamilton, 3200
Address used since 28 Sep 2017
Chartwell, Hamilton, 3210
Address used since 29 Sep 2016
Director 27 Nov 2001 - current
Addresses
Other active addresses
Type Used since
11 Thames Street, Pandora, Napier, 4110 Office 06 Sep 2019
14 Hollinger Place, Nawton, Hamilton, 3200 Delivery 06 Sep 2019
Principal place of activity
11 Thames Street , Pandora , Napier , 4110
Previous address Type Period
Level 6, 57 Symonds Street, Auckland Registered & physical 05 Sep 2008 - 24 Mar 2011
25 Siota Crescent, Kohimarama, Auckland Registered & physical 28 Sep 2005 - 05 Sep 2008
9d Baddeley Avenue, Kohimarama, Auckland Registered 27 Nov 2001 - 28 Sep 2005
30a Siota Crescent, Kohimarama, Auckland Physical 27 Nov 2001 - 28 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Duncan, Alison Lesley
Individual
Nawton
Hamilton
3200
27 Nov 2001 - current
Location
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