General information

Extra Services Limited

Type: NZ Limited Company (Ltd)
9429036424566
New Zealand Business Number
1222961
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Extra Services Limited (issued an NZ business number of 9429036424566) was started on 04 Jul 2002. 7 addresess are currently in use by the company: Apartment G500 Northbridge, 45 Akoranga Drive, Northcote, Auckland, 0627 (type: registered, service). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Silver, Pauline Anne (an individual) located at Northcote, Auckland postcode 0627,
Silver, Philip John (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Silver, Philip John (an individual) - located at Northcote, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Silver, Pauline Anne, located at Northcote, Auckland (an individual). The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
5 Puawai Place, Northcote, Auckland, 0627 Registered & physical & service 04 Jul 2002
5 Puawai Place, Northcote, Auckland, 0627 Postal & office & delivery 04 Mar 2020
Apartment G500 Northbridge, 45 Akoranga Drive, Northcote, Auckland, 0627 Registered & service 15 Mar 2023
Contact info
64 21 963858
Phone (Phone)
pps@extraservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philip John Silver
Northcote, Auckland, 0627
Address used since 16 Mar 2023
Northcote, Auckland, 0627
Address used since 04 Jul 2002
Director 04 Jul 2002 - current
Pauline Anne Silver
Northcote, Auckland, 0627
Address used since 16 Mar 2023
Northcote, Auckland, 0627
Address used since 04 Jul 2002
Director 04 Jul 2002 - current
Addresses
Principal place of activity
5 Puawai Place , Northcote , Auckland , 0627
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Silver, Pauline Anne
Individual
Northcote
Auckland
0627
04 Jul 2002 - current
Silver, Philip John
Individual
Northcote
Auckland
0627
04 Jul 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Silver, Philip John
Individual
Northcote
Auckland
0627
04 Jul 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Silver, Pauline Anne
Individual
Northcote
Auckland
0627
04 Jul 2002 - current
Location
Companies nearby