Extend Limited
Type: NZ Limited Company (Ltd)Extend Limited (issued a New Zealand Business Number of 9429038074639) was started on 24 Jun 1997. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 28 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Tweedy, Frances (an individual) located at Hillsborough, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wright, Cheryl Ann (an individual) - located at R D 4, Katikati. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Extend Limited. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Cheryl Ann Wright
R D 4, Katikati, 3181
Address used since 28 Apr 2015 |
Director | 24 Jun 1997 - current |
|
Frances Tweedy
Hillsborough, Auckland, 1042
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 11 Jun 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 24 May 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 22 Apr 2013 - 24 May 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 07 May 2010 - 22 Apr 2013 |
| 720 Richardson Road, Mt Albert | Registered | 11 Apr 2000 - 07 May 2010 |
| 720 Richardson Road, Mt Albert | Physical | 26 Jun 1997 - 07 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tweedy, Frances Individual |
Hillsborough Auckland |
24 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Cheryl Ann Individual |
R D 4 Katikati 3181 |
24 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaap, Thomas Individual |
Goring On Thames Oxfordshire, England Rg8 Odg |
24 Jun 1997 - 05 May 2005 |
 |
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