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General information

Extrusion Engineering Limited

Type: NZ Limited Company (Ltd)
9429033715018
New Zealand Business Number
1891201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C246110 - Agricultural Machinery Or Equipment Mfg
Industry classification codes with description

Extrusion Engineering Limited (issued an NZ business identifier of 9429033715018) was registered on 30 Nov 2006. 2 addresses are in use by the company: 66 Pages Road, Marchwiel, Timaru, 7910 (type: registered, physical). 1 Stafford Street, Parkside, Timaru had been their registered address, up to 08 Jul 2021. Extrusion Engineering Limited used other aliases, namely: Extrusion Engineering Limited from 30 Nov 2006 to 15 Jul 2008. 19 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 19 shares (100 per cent of shares), namely:
Boehner, Lesly-Ann Gabuelo (an individual) located at Marchwiel, Timaru postcode 7910. "Agricultural machinery or equipment mfg" (ANZSIC C246110) is the category the Australian Bureau of Statistics issued Extrusion Engineering Limited. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
66 Pages Road, Marchwiel, Timaru, 7910 Registered & physical & service 08 Jul 2021
Last updated:
Contact info
64 22 3898550
Phone (Phone)
hans.boehner@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hans Boehner
Parkside, Timaru, 7910
Address used since 10 Nov 2013
Marchwiel, Timaru, 7910
Address used since 01 Nov 2017
Director 31 Dec 2011 - current
Lesly-ann Gabuelo Malonzo
Marchwiel, Timaru, 7910
Address used since 01 Nov 2017
Timaru, 7910
Address used since 01 Apr 2017
Director 01 Apr 2017 - 31 Mar 2020
Kelly Jean Reynolds
Rd 2, Timaru, 7972
Address used since 28 Oct 2009
Director 30 Nov 2006 - 10 Nov 2013
Addresses
Principal place of activity
66 Pages Road , Marchwiel , Timaru , 7910
Previous address Type Period
1 Stafford Street, Parkside, Timaru, 7910 Registered & physical 18 Nov 2013 - 08 Jul 2021
37 Kowhai Street, Highfield, Timaru, 7910 Registered & physical 05 Nov 2012 - 18 Nov 2013
668 Claremont Road,rd2, Timaru 7972 Physical & registered 08 Jul 2008 - 05 Nov 2012
1 Stafford Street, 7940 Timaru Registered & physical 30 Nov 2006 - 08 Jul 2008
Financial Data
Financial info
19
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 19
Shareholder Name Address Period
Boehner, Lesly-ann Gabuelo
Individual 		Marchwiel
Timaru
7910 		13 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Boehner, Hans
Director 		Marchwiel
Timaru
7910 		28 Aug 2020 - 13 May 2023
Reynolds, Kevin
Individual 		Parkside
Timaru
7910 		18 Jun 2017 - 28 Aug 2020
Reynolds, Kelly Jean
Individual 		Rd 2
7972 Timaru
 30 Nov 2006 - 11 Apr 2012
Boehner, Hans
Individual 		Parkside
Timaru
7910 		11 Apr 2012 - 18 Jun 2017
Location
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