Extra Shot Limited (issued a New Zealand Business Number of 9429042047698) was incorporated on 02 Nov 2015. 5 addresess are currently in use by the company: 1-34 West Fairway, Golflands, Auckland, 2013 (type: postal, office). 124A Prince Regent Dr, Half Moon Bay, Auckland had been their registered address, up until 10 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mcclean, Anne Marie (an individual) located at Golflands, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcclean, Nicolas David (a director) - located at Golflands, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Extra Shot Limited. The Businesscheck information was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
1-34 West Fairway, Golflands, Auckland, 2013 | Registered & physical & service | 10 Jun 2022 |
1-34 West Fairway, Golflands, Auckland, 2013 | Postal & office & delivery | 03 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Nicolas David Mcclean
Golflands, Auckland, 2013
Address used since 01 Aug 2022
Half Moon Bay, Auckland, 2012
Address used since 08 Mar 2016 |
Director | 02 Nov 2015 - current |
Anne Marie Mcclean
Half Moon Bay, Auckland, 2012
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 01 Feb 2019 |
124a Prince Regent Dr , Half Moon Bay , Auckland , 2012 |
Previous address | Type | Period |
---|---|---|
124a Prince Regent Dr, Half Moon Bay, Auckland, 2012 | Registered & physical | 16 Mar 2016 - 10 Jun 2022 |
Flat 2, 27 Devon Road, Bucklands Beach, Auckland, 2012 | Physical & registered | 02 Nov 2015 - 16 Mar 2016 |
Shareholder Name | Address | Period |
---|---|---|
Mcclean, Anne Marie Individual |
Golflands Auckland 2013 |
02 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcclean, Nicolas David Director |
Golflands Auckland 2013 |
02 Nov 2015 - current |
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