General information

Extended Disc Australasia Limited

Type: NZ Limited Company (Ltd)
9429039833037
New Zealand Business Number
276547
Company Number
Registered
Company Status
M696240 - M696240 Human Relations Consultancy Service
Industry classification codes with description

Extended Disc Australasia Limited (issued an NZ business number of 9429039833037) was launched on 24 Jun 1985. 2 addresses are in use by the company: 159 Postman Road, Dairy Flat Rd4, Auckland, 0794 (type: physical, registered). 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:
Robyn Martin (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
Philip Solaris (an individual) - located at Rd 4, Dairy Flat. "M696240 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 30 May 2022.

Current address Type Used since
159 Postman Road, Rd4 Dairy Flat, Auckland, 0794 Other (Address For Share Register) 10 Jul 2017
159 Postman Road, Dairy Flat Rd4, Auckland, 0794 Physical & registered 18 Jul 2017
Contact info
64 9 4481675
Phone (Phone)
clyde.colson@hrprofiling.com
Email
www.hrprofilingsolutions.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
06 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 4449
Shareholder Name Address Period
Robyn Margaret Martin
Individual
Rd 4
Albany
0794
20 Jan 2017 - current
Shares Allocation #4 Number of Shares: 4449
Shareholder Name Address Period
Philip Michael Solaris
Individual
Rd 4
Dairy Flat
0794
04 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Weston Clyde Colson
Individual
Dairy Flat
Albany, Auckland
24 Jun 1985 - 19 Jan 2017
Weston Clyde Colson
Individual
Dairy Flat
Albany, Auckland
24 Jun 1985 - 19 Jan 2017
Dayl Marie White
Individual
Dairy Flat
Albany, Auckland
24 Jun 1985 - 19 Jan 2017
Dayl Marie White
Individual
Dairy Flat
Albany, Auckland
24 Jun 1985 - 19 Jan 2017
Dayl Marie White
Individual
Dairy Flat
Albany, Auckland
24 Jun 1985 - 19 Jan 2017
Dayl Marie White
Individual
Dairy Flat
Albany, Auckland
24 Jun 1985 - 19 Jan 2017
Oy Extended Disc International Ltd
Other
24 Jun 1985 - 19 Jan 2017
John Shadlow Morton
Individual
Rd 4
Albany
0794
20 Jan 2017 - 04 Jul 2019
Weston Clyde Colson
Individual
Dairy Flat
Albany, Auckland
24 Jun 1985 - 19 Jan 2017
Null - Oy Extended Disc International Ltd
Other
24 Jun 1985 - 19 Jan 2017
John Shardlow Morton
Individual
Dairy Flat
Albany, Auckland
24 Jun 1985 - 19 Jan 2017
Weston Clyde Colson
Individual
Dairy Flat
Albany, Auckland
24 Jun 1985 - 19 Jan 2017
Robyn Margaret Martin
Individual
Dairy Flat
Albany, Auckland
24 Jun 1985 - 19 Jan 2017
Location
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