General information
Extra Mile Technologies Limited
Type: NZ Limited Company (Ltd)9429037786564
New Zealand Business Number
920684
Company Number
Registered
Company Status
Extra Mile Technologies Limited (issued a business number of 9429037786564) was incorporated on 12 Aug 1998. 1 address is in use by the company: 18 Silva Crescent, Riverlea, Hamilton, 3216 (type: physical, registered). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 27 Apr 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
David Slomp (an individual) located at Riverlea, Hamilton postcode 3216. The Businesscheck data was last updated on 09 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 27 Apr 2018 |
| 18 Silva Crescent, Riverlea, Hamilton, 3216 | Physical | 22 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Janine Slomp
Riverlea, Hamilton, 3216
Address used since 14 Jan 2021
Rd 8, Hamilton, 3288
Address used since 04 Apr 2012 |
Director | 12 Aug 1998 - current |
|
David Albert Slomp
Riverlea, Hamilton, 3216
Address used since 14 Jan 2021
Rd 8, Hamilton, 3288
Address used since 04 Apr 2012 |
Director | 12 Aug 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 19 May 2017 - 27 Apr 2018 |
| 345 Bedford Road, Rd 8, Hamilton, 3288 | Physical | 05 May 2016 - 22 Jan 2021 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 30 Apr 2015 - 19 May 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 30 Apr 2015 - 05 May 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 16 May 2011 - 30 Apr 2015 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Physical & registered | 27 Apr 2010 - 16 May 2011 |
| C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579 | Physical & registered | 11 May 2007 - 27 Apr 2010 |
| Morningside, Queensland, 4170, Australia | Physical | 28 Apr 2005 - 11 May 2007 |
| Extra Mile Technologies, Morningside, Queensland, 4170, Australia | Registered | 28 Apr 2005 - 11 May 2007 |
| 7 Henry Lane, R D 4, Pukekohe | Registered | 08 May 2002 - 28 Apr 2005 |
| 7 Henry Lane, R D 4, Patumahoe | Physical | 08 May 2002 - 28 Apr 2005 |
| Cameron Town Road, Pukekohe | Physical | 02 May 2001 - 02 May 2001 |
| 3/15 Freshney Place, Hillpark, Manurewa, Auckland | Physical | 02 May 2001 - 08 May 2002 |
| Cameron Town Road, Pukekohe | Registered | 12 Apr 2000 - 08 May 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
David Albert Slomp Individual |
Riverlea Hamilton 3216 |
12 Aug 1998 - current |
Location
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