General information

Extel Communications Limited

Type: NZ Limited Company (Ltd)
9429038653247
New Zealand Business Number
637993
Company Number
Registered
Company Status
J580910 - Telecommunications Services N.e.c.
Industry classification codes with description

Extel Communications Limited (issued a business number of 9429038653247) was started on 20 Jan 1994. 4 addresses are in use by the company: 85 Greenhaven Drive, Burwood, Christchurch, 8083 (type: registered, service). C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch had been their registered address, up to 17 Oct 2013. Extel Communications Limited used more names, namely: Extel Communications Limited from 20 Jan 1994 to 24 Sep 2002. 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% of shares), namely:
Bifield, Paul Christopher (an individual) located at Burwood, Christchurch postcode 8083. "Telecommunications services n.e.c." (business classification J580910) is the category the Australian Bureau of Statistics issued to Extel Communications Limited. Our database was last updated on 19 Feb 2024.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical & service 17 Oct 2013
85 Greenhaven Drive, Burwood, Christchurch, 8083 Registered & service 14 Mar 2023
Contact info
64 3 3777155
Phone (Phone)
paul@extel.co.nz
Email
extel.co.nz
Website
Directors
Name and Address Role Period
Paul Christopher Bifield
Burwood, Christchurch, 8083
Address used since 12 Mar 2010
Director 20 Jan 1994 - current
Murray James Grimwood
Avondale, Christchurch, 8061
Address used since 22 Mar 2013
Director 20 Jan 1994 - 31 Mar 2022
John Graham Hartnell
Rd 5, Christchurch 7675,
Address used since 03 Mar 2009
Director 14 Mar 2005 - 06 May 2009
Peter Blacklaws
St Albans, Christchurch,
Address used since 01 Feb 2006
Director 14 Mar 2005 - 23 Jul 2008
Addresses
Previous address Type Period
C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 Registered & physical 17 Apr 2013 - 17 Oct 2013
C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 07 Apr 2011 - 17 Apr 2013
C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 16 Apr 2009 - 07 Apr 2011
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 17 Jul 2008 - 16 Apr 2009
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham Registered 09 May 2006 - 17 Jul 2008
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham Physical 01 May 2006 - 17 Jul 2008
C/-peter Blacklaws Chartered Accountants, 1st Floor, 285 Lincoln Road, Addington, Christchurch Physical 17 Mar 2000 - 17 Mar 2000
C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Physical 17 Mar 2000 - 01 May 2006
C/-peter Blacklaws Chartered Accountants, 1st Floor, 285 Lincoln Road, Addington, Christchurch Registered 16 Mar 2000 - 09 May 2006
Peter Blacklaws, 1st Floor, 85 Riccarton Road, Christchurch Physical 15 Apr 1999 - 17 Mar 2000
Peter Blacklaws, 1st Floor, 85 Riccarton Road, Christchurch Registered 15 Apr 1999 - 16 Mar 2000
85 Greenhaven Drive, Christchurch Registered 04 Apr 1997 - 15 Apr 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bifield, Paul Christopher
Individual
Burwood
Christchurch
8083
20 Jan 1994 - current

Historic shareholders

Shareholder Name Address Period
Grimwood, Murray James
Individual
Avondale
Christchurch
8061
20 Jan 1994 - 11 Apr 2022
Location
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