General information
Extrastaff Management Limited
Type: NZ Limited Company (Ltd)9429034277423
New Zealand Business Number
1775058
Company Number
Registered
Company Status
Extrastaff Management Limited (issued a business number of 9429034277423) was incorporated on 09 Mar 2006. 5 addresess are currently in use by the company: 500 Colombo Street, Sydenham, Christchurch, 8023 (type: physical, service). 238 Barrington Street, Spreydon, Christchurch had been their physical address, up until 12 Sep 2022. Extrastaff Management Limited used other names, namely: Frog Media Limited from 09 Mar 2006 to 08 Aug 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Infrawork Limited (an entity) located at Sydenham, Christchurch postcode 8023. Businesscheck's information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 500 Colombo Street, Sydenham, Christchurch, 8023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Aug 2021 |
| 500 Colombo Street, Sydenham, Christchurch, 8023 | Registered | 11 Aug 2021 |
| 500 Colombo Street, Sydenham, Christchurch, 8023 | Physical & service | 12 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Tschudin
Sydenham, Christchurch, 8023
Address used since 18 Aug 2015 |
Director | 09 Mar 2006 - current |
|
Andrew Kevin Christie
Auckland Central, Auckland, 1010
Address used since 01 Sep 2023
Herne Bay, Auckland, 1011
Address used since 01 Aug 2023
Herne Bay, Auckland, 1011
Address used since 26 Aug 2020 |
Director | 26 Aug 2020 - current |
|
David John Bridgman
Parnell, Auckland, 1052
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Philippa Anne Tschudin
Sydenham, Christchurch, 8023
Address used since 18 Aug 2015 |
Director | 09 Mar 2006 - 26 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 238 Barrington Street, Spreydon, Christchurch, 8024 | Physical | 18 Sep 2017 - 12 Sep 2022 |
| 238 Barrington Street, Spreydon, Christchurch, 8024 | Registered | 18 Sep 2017 - 11 Aug 2021 |
| Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 20 Apr 2016 - 18 Sep 2017 |
| 500 Colombo Street, Sydenham, Christchurch, 8023 | Registered & physical | 26 Aug 2015 - 20 Apr 2016 |
| 362 Colombo Street, Sydenham, Christchurch, 8023 | Physical & registered | 15 Apr 2014 - 26 Aug 2015 |
| 100 Idris Road, Bryndwr, Christchurch, 8052 | Physical & registered | 03 Jan 2014 - 15 Apr 2014 |
| 60 Severn St, St Albans, Christchurch | Physical & registered | 17 Oct 2007 - 03 Jan 2014 |
| 130 Westminster Street, Christchurch | Physical & registered | 09 Mar 2006 - 17 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Infrawork Limited Shareholder NZBN: 9429048495660 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
03 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Robert William Individual |
St Albans Christchurch 8014 |
13 Feb 2018 - 03 Sep 2020 |
|
Tschudin, Thomas Individual |
Sydenham Christchurch 8023 |
09 Mar 2006 - 03 Sep 2020 |
|
Tschudin, Thomas Individual |
Sydenham Christchurch 8023 |
09 Mar 2006 - 03 Sep 2020 |
|
Tschudin, Thomas Individual |
Sydenham Christchurch 8023 |
09 Mar 2006 - 03 Sep 2020 |
|
Null - Tschudin Family Trust Other |
Bryndwr Christchurch 8052 |
04 Jul 2012 - 26 Sep 2017 |
|
Tschudin, Philippa Anne Individual |
Bryndwr Christchurch 8052 |
09 Mar 2006 - 26 Sep 2017 |
|
Tschudin Family Trust Other |
04 Jul 2012 - 26 Sep 2017 |
Ultimate Holding Company
| Effective Date | 02 Aug 2021 |
| Name | Infrawork Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8060759 |
| Country of origin | NZ |
| Address |
500 Colombo Street Sydenham Christchurch 8023 |
Location
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