Extrastaff Limited
Type: NZ Limited Company (Ltd)Extrastaff Limited (issued an NZ business identifier of 9429031025249) was incorporated on 12 Jul 2011. 5 addresess are currently in use by the company: 500 Colombo Street, Sydenham, Christchurch, 8023 (type: registered, physical). 238 Barrington Street, Spreydon, Christchurch had been their registered address, until 23 Mar 2022. Extrastaff Limited used other aliases, namely: Extrastaff Recruitment (Christchurch) Limited from 08 Jul 2011 to 30 Oct 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Extrastaff Management Limited (an entity) located at Sydenham, Christchurch postcode 8023. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 500 Colombo Street, Sydenham, Christchurch, 8023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Mar 2022 |
| 500 Colombo Street, Sydenham, Christchurch, 8023 | Registered & physical & service | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Tschudin
Sydenham, Christchurch, 8023
Address used since 08 Apr 2016 |
Director | 12 Jul 2011 - current |
|
Andrew Kevin Christie
Auckland Central, Auckland, 1010
Address used since 01 Sep 2023
Herne Bay, Auckland, 1011
Address used since 26 Aug 2020 |
Director | 26 Aug 2020 - current |
|
Jane Margaret Fowles
Rd 4, Ashburton, 7774
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
David John Bridgman
Parnell, Auckland, 1052
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 238 Barrington Street, Spreydon, Christchurch, 8024 | Registered & physical | 30 Jan 2018 - 23 Mar 2022 |
| 500 Colombo Street, Sydenham, Christchurch, 8023 | Registered & physical | 20 Apr 2016 - 30 Jan 2018 |
| 362 Colombo Street, Sydenham, Christchurch, 8023 | Registered & physical | 15 Apr 2014 - 20 Apr 2016 |
| 100 Idris Road, Bryndwr, Christchurch, 8052 | Registered & physical | 03 Jan 2014 - 15 Apr 2014 |
| 60 Severn Street, Saint Albans, Christchurch, 8014 | Registered & physical | 12 Jul 2011 - 03 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Extrastaff Management Limited Shareholder NZBN: 9429034277423 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
12 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tschudin, Thomas Director |
Sydenham Christchurch 8023 |
12 Jul 2011 - 22 Feb 2018 |
|
Tschudin, Thomas Director |
Sydenham Christchurch 8023 |
12 Jul 2011 - 22 Feb 2018 |
|
Tschudin, Philippa Anne Individual |
Sydenham Christchurch 8023 |
12 Jul 2011 - 26 Sep 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Infrawork Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8060738 |
| Country of origin | NZ |
| Address |
238 Barrington Street Spreydon Christchurch 8024 |
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