Extrusion Co Limited
Type: NZ Limited Company (Ltd)Extrusion Co Limited (issued a New Zealand Business Number of 9429030311541) was started on 03 Apr 2013. 5 addresess are currently in use by the company: Po Box 18112, Glen Innes, Auckland, 1743 (type: postal, office). 22 Waimea Lane, Remuera, Auckland had been their registered address, up until 20 Apr 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Canterbury Fields Management Limited (an entity) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Aquafeed Solutions Limited (an entity) - located at Kohimarama, Auckland. "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued to Extrusion Co Limited. Businesscheck's information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Eric Paton Way, Saint Johns, Auckland, 1072 | Physical & service | 12 Aug 2014 |
| 10 Eric Paton Way, Saint Johns, Auckland, 1072 | Registered | 20 Apr 2015 |
| Po Box 18112, Glen Innes, Auckland, 1743 | Postal | 09 Sep 2019 |
| 10 Eric Paton Way, Saint Johns, Auckland, 1072 | Office & delivery | 09 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Giles Arawa Hutchinson
Orakei, Auckland, 1071
Address used since 03 Apr 2013 |
Director | 03 Apr 2013 - current |
|
John Stuart Walker
Rd4, Puekekohe, 2659
Address used since 01 Sep 2015 |
Director | 03 Apr 2013 - current |
| Type | Used since | |
|---|---|---|
| 10 Eric Paton Way, Saint Johns, Auckland, 1072 | Office & delivery | 09 Sep 2019 |
| 10 Eric Paton Way , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 22 Waimea Lane, Remuera, Auckland, 1050 | Registered | 03 Apr 2013 - 20 Apr 2015 |
| 22 Waimea Lane, Remuera, Auckland, 1050 | Physical | 03 Apr 2013 - 12 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Fields Management Limited Shareholder NZBN: 9429036514564 Entity (NZ Limited Company) |
Wellington 6011 |
03 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquafeed Solutions Limited Shareholder NZBN: 9429030293281 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
03 Apr 2013 - current |
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