General information
Live The Extraordinary Limited
Type: NZ Limited Company (Ltd)9429038644801
New Zealand Business Number
639430
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G411020 - General Store Operation - Mainly Grocery
G412940 - Health Food Retailing
Industry classification codes with description
Live The Extraordinary Limited (issued a New Zealand Business Number of 9429038644801) was started on 21 Sep 1994. 5 addresess are currently in use by the company: 15 Paku Drive, Tairua, Tairua, 3508 (type: postal, office). Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga had been their physical address, up to 04 Nov 2016. Live The Extraordinary Limited used more aliases, namely: Gina Kendall Contracting Limited from 10 Apr 2003 to 11 Jun 2008, Tairua Holiday Accommodation Limited (11 Dec 2001 to 10 Apr 2003) and Winlit Holdings Limited (21 Sep 1994 - 11 Dec 2001). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Easton, Gina Karen (an individual) located at Tairua, Tairua postcode 3508. "General store operation - mainly grocery" (ANZSIC G411020) is the category the Australian Bureau of Statistics issued Live The Extraordinary Limited. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 | Registered & physical & service | 04 Nov 2016 |
| 15 Paku Drive, Tairua, Tairua, 3508 | Postal & office & delivery | 17 Oct 2019 |
Contact info
64 21 767444
Phone (Phone)
gina@allthingsorganic.co.nz
Email
Ginakeaston@gmail.com
Email
ginakeaston@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.allthingsorganic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gina Karen Easton
Tairua, Tairua, 3508
Address used since 29 Oct 2010 |
Director | 04 Dec 2001 - current |
|
Lance Easton
Tairua, Tairua, 3508
Address used since 29 Oct 2010 |
Director | 31 Oct 2008 - 12 Oct 2023 |
|
Anita Jane Kendall
Tairua, 3508,
Address used since 01 Sep 2006 |
Director | 04 Dec 2001 - 02 Dec 2008 |
|
Bruce Leonard Clark
Orakei,
Address used since 25 Nov 1994 |
Director | 25 Nov 1994 - 04 Dec 2001 |
|
Peter Edward Kendall
Stanley Point Rd, Devonport, Auckland,
Address used since 25 Nov 1994 |
Director | 25 Nov 1994 - 03 Oct 1995 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 21 Sep 1994 |
Director | 21 Sep 1994 - 25 Nov 1994 |
|
Deiredre Elizabeth Norris
Ponsonby, Auckland,
Address used since 21 Sep 1994 |
Director | 21 Sep 1994 - 25 Nov 1994 |
Addresses
Principal place of activity
| 15 Paku Drive , Tairua , Tairua , 3508 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 | Physical & registered | 27 Nov 2015 - 04 Nov 2016 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 10 Jul 2015 - 27 Nov 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 05 Jan 2011 - 10 Jul 2015 |
| C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 06 Nov 2008 - 05 Jan 2011 |
| 15 Paku Drive, Tairua | Physical & registered | 31 Oct 2005 - 06 Nov 2008 |
| 10 Mariners View Road, Beachhaven, Auckland | Physical & registered | 05 Nov 2004 - 31 Oct 2005 |
| 33 Homewood Place, Birkenhead, Auckland | Registered | 25 Nov 2002 - 05 Nov 2004 |
| 33 Homewood Place, Birkenhead, Auckland | Physical | 20 Nov 2002 - 05 Nov 2004 |
| C/- Bruce L Clark, 5th Floor, 5 Short Street, Newmarket, Auckland | Physical | 11 Nov 1998 - 20 Nov 2002 |
| Apartment G3, Devonpark Apartments, 45a, Stanley Point Rd, Devonport, Auckland | Physical | 11 Nov 1998 - 11 Nov 1998 |
| Apartment G3, Devonpark Apartments, 45a, Stanley Point Rd, Devonport, Auckland | Registered | 14 Jul 1998 - 25 Nov 2002 |
| The Offices Of Glaister Ennor,, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical | 07 Dec 1994 - 11 Nov 1998 |
| The Offices Of Glaister Ennor,, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 07 Dec 1994 - 14 Jul 1998 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Gina Karen Individual |
Tairua Tairua 3508 |
21 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Lance Individual |
Tairua Tairua 3508 |
02 Dec 2008 - 02 Nov 2023 |
|
Clark, Bruce Leonard Individual |
Orakei |
21 Sep 1994 - 02 Dec 2008 |
|
Kendall, Anita Jane Individual |
Tairua 2853 |
21 Sep 1994 - 02 Dec 2008 |
Location
Companies nearby
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Hororata Services (2004) Limited Flat 3, 54 Buffalo Beach Road |
|
Arna Donnelly Harness Racing Stables Limited Flat 3, 54 Buffalo Beach Road |
|
Ljp Trustee Co Limited Flat 3, 54 Buffalo Beach Road |
|
Biofuels New Zealand Limited Flat 3, 54 Buffalo Beach Road |
|
Linda Pye Limited Flat 3, 54 Buffalo Beach Road |
|
Pog Mo Thon Limited Flat3 54 Buffalo Beach Road |
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