Extramile Consulting Limited
Type: NZ Limited Company (Ltd)Extramile Consulting Limited (issued a New Zealand Business Number of 9429030149090) was incorporated on 12 Jul 2013. 4 addresses are in use by the company: 3 Kel Tremain Place, Pirimai, Napier, 4110 (type: registered, service). 200 Market Street North, Hastings had been their registered address, until 11 Jan 2022. 120 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 60 shares (50% of shares), namely:
Milewska, Anna Monika (an individual) located at Havelock North, Havelock North postcode 4130,
Anna Milewska (a director) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 2 shareholders hold 50% of all shares (60 shares); it includes
Milewski, Pawel Michal (an individual) - located at Havelock North, Havelock North,
Pawel Milewski (a director) - located at Havelock North, Havelock North. "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued to Extramile Consulting Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1980 Pakowhai Road, Napier, 4183 | Registered & physical & service | 11 Jan 2022 |
| 3 Kel Tremain Place, Pirimai, Napier, 4110 | Registered & service | 08 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Pawel Michal Milewski
Havelock North, Havelock North, 4130
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - current |
|
Anna Monika Milewska
Havelock North, Havelock North, 4130
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - 20 Mar 2020 |
|
Pawel Michal Milewski
Havelock North, Havelock North, 4130
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - 01 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 11 Jan 2022 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Physical & registered | 27 Mar 2020 - 05 May 2021 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 24 Oct 2019 - 27 Mar 2020 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Physical & registered | 12 Oct 2018 - 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 21 Jul 2016 - 12 Oct 2018 |
| 1010 Heretaunga Street, Parkvale, Hastings, 4122 | Physical & registered | 30 Sep 2015 - 21 Jul 2016 |
| 4 Emerald Hill, Havelock North, Hastings, 4130 | Physical & registered | 12 Jul 2013 - 30 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milewska, Anna Monika Individual |
Havelock North Havelock North 4130 |
12 Jul 2013 - current |
|
Anna Monika Milewska Director |
Havelock North Havelock North 4130 |
12 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milewski, Pawel Michal Individual |
Havelock North Havelock North 4130 |
12 Jul 2013 - current |
|
Pawel Michal Milewski Director |
Havelock North Havelock North 4130 |
12 Jul 2013 - current |
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