Extended Disc Australasia Limited (issued an NZ business number of 9429039833037) was launched on 24 Jun 1985. 7 addresess are in use by the company: Po Box 301155, Albany, Auckland, 0752 (type: postal, office). Unit D, 27-29 William Pickering Drive, Albany, Auckland had been their registered address, up to 18 Jul 2017. Extended Disc Australasia Limited used other names, namely: Harrison Electrical (Albany) Limited from 24 Jun 1985 to 12 Jul 1999. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4449 shares (44.49 per cent of shares), namely:
Martin, Robyn Margaret (an individual) located at Rd 4, Albany postcode 0794. In the second group, a total of 1 shareholder holds 44.49 per cent of all shares (4449 shares); it includes
Solaris, Philip Michael (an individual) - located at Rd 4, Dairy Flat. "Human relations consultancy service" (business classification M696240) is the category the Australian Bureau of Statistics issued Extended Disc Australasia Limited. Businesscheck's database was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
159 Postman Road, Rd4 Dairy Flat, Auckland, 0794 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Jul 2017 |
159 Postman Road, Dairy Flat Rd4, Auckland, 0794 | Physical & registered & service | 18 Jul 2017 |
Po Box 301155, Albany, Auckland, 0752 | Postal | 04 Jul 2019 |
159 Postman Road, Dairy Flat, Auckland, 0794 | Office & delivery | 04 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Dayl Marie Colson
Dairy Flat, Albany, Auckland, 0794
Address used since 03 Jul 2015 |
Director | 22 Nov 1994 - current |
Weston Clyde Colson
Dairy Flat, Albany, Auckand, 0794
Address used since 03 Jul 2015 |
Director | 22 Nov 1994 - current |
Matthew Graeme Bellingham
Arkles Bay, Whangaparaoa, Auckland,
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 20 Feb 2003 |
Anthony James Timothy Lisner
Torbay, Auckland,
Address used since 22 Nov 1994 |
Director | 22 Nov 1994 - 31 Aug 1995 |
Peter Cecil Calthorpe Keeton
Waiheke Island,
Address used since 22 Nov 1994 |
Director | 22 Nov 1994 - 12 Jun 1995 |
Nicola Catherine Harrison
Kaukapakapa,
Address used since 18 Jul 1991 |
Director | 18 Jul 1991 - 22 Nov 1994 |
Colin Gordon Harrison
Kaukapakapa,
Address used since 18 Jul 1991 |
Director | 18 Jul 1991 - 22 Nov 1994 |
Type | Used since | |
---|---|---|
159 Postman Road, Dairy Flat, Auckland, 0794 | Office & delivery | 04 Jul 2019 |
27 29 William Pickering Drive , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Unit D, 27-29 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 14 Jul 2011 - 18 Jul 2017 |
159 Postman Road, Dairy Flat, Auckland 0974 | Registered & physical | 09 Jul 2008 - 14 Jul 2011 |
314 Postman Road, Dairy Flat, Auckland | Physical & registered | 19 Jun 2007 - 09 Jul 2008 |
124 Three Oaks Drive, Dairy Flat, Auckland | Registered & physical | 20 Jul 2005 - 19 Jun 2007 |
100 Bush Road, Albany, Auckland | Physical | 08 Feb 2000 - 20 Jul 2005 |
129-155 Hurstmere Road, Takapuna, Auckland | Registered | 08 Feb 2000 - 20 Jul 2005 |
129-155 Hurstmere Road, Takapuna, Auckland | Physical | 08 Feb 2000 - 08 Feb 2000 |
433 Beach Road, Mairangi Bay, Auckland | Registered | 09 Dec 1994 - 08 Feb 2000 |
Shareholder Name | Address | Period |
---|---|---|
Martin, Robyn Margaret Individual |
Rd 4 Albany 0794 |
20 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Solaris, Philip Michael Individual |
Rd 4 Dairy Flat 0794 |
04 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Dayl Marie Individual |
Dairy Flat Albany, Auckland |
24 Jun 1985 - 19 Jan 2017 |
White, Dayl Marie Individual |
Dairy Flat Albany, Auckland |
24 Jun 1985 - 19 Jan 2017 |
White, Dayl Marie Individual |
Dairy Flat Albany, Auckland |
24 Jun 1985 - 19 Jan 2017 |
White, Dayl Marie Individual |
Dairy Flat Albany, Auckland |
24 Jun 1985 - 19 Jan 2017 |
Colson, Weston Clyde Individual |
Dairy Flat Albany, Auckland |
24 Jun 1985 - 19 Jan 2017 |
Colson, Weston Clyde Individual |
Dairy Flat Albany, Auckland |
24 Jun 1985 - 19 Jan 2017 |
Oy Extended Disc International Ltd Other |
24 Jun 1985 - 19 Jan 2017 | |
Morton, John Shadlow Individual |
Rd 4 Albany 0794 |
20 Jan 2017 - 04 Jul 2019 |
Colson, Weston Clyde Individual |
Dairy Flat Albany, Auckland |
24 Jun 1985 - 19 Jan 2017 |
Null - Oy Extended Disc International Ltd Other |
24 Jun 1985 - 19 Jan 2017 | |
Morton, John Shardlow Individual |
Dairy Flat Albany, Auckland |
24 Jun 1985 - 19 Jan 2017 |
Colson, Weston Clyde Individual |
Dairy Flat Albany, Auckland |
24 Jun 1985 - 19 Jan 2017 |
Martin, Robyn Margaret Individual |
Dairy Flat Albany, Auckland |
24 Jun 1985 - 19 Jan 2017 |
Mobile Accounting Limited 159 Postmans Road |
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Hr Profiling Solutions Limited 159 Postman Road |
|
Extended Disc Australasia 1999 Limited 159 Postman Road |
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About Nature Limited 166f Postman Road |
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James Futures Limited 166f Postman Road |
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Hr Profiling Solutions Limited 159 Postman Road |
Extended Disc Australasia 1999 Limited 159 Postman Road |
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High Performance Teams Limited 7a Stredwick Drive |