General information
Extranet Technologies Limited
Type: NZ Limited Company (Ltd)9429038068584
New Zealand Business Number
861185
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Extranet Technologies Limited (issued an NZ business number of 9429038068584) was started on 19 Jun 1997. 2 addresses are in use by the company: 12 Armadale St, Mosgiel, Dunedin, 9024 (type: physical, registered). 12 Aramadale St, Mosgiel, Dunedin had been their physical address, until 27 Jul 2016. 81429 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 81429 shares (100 per cent of shares), namely:
Kennedy, Mike Joseph (an individual) located at Mosgiel, Mosgiel postcode 9024. "Computer consultancy service" (business classification M700010) is the category the ABS issued Extranet Technologies Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Armadale St, Mosgiel, Dunedin, 9024 | Physical & registered & service | 27 Jul 2016 |
Contact info
64 3 4891089
Phone (Phone)
info@extranet.co.nz
Email
http://www.extranet.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mike Joseph Kennedy
Mosgiel, Mosgiel, 9024
Address used since 18 May 2015 |
Director | 19 Jun 1997 - current |
|
Paul Thomas Dixon
Devonport, Auckland, 0624
Address used since 12 May 2005 |
Director | 19 Jun 1997 - 12 May 2010 |
|
Phillip John Norman
St Heliers, Auckland,
Address used since 19 Jun 1997 |
Director | 19 Jun 1997 - 11 Mar 1999 |
Addresses
Principal place of activity
| 12 Armadale Street , Mosgiel , Mosgiel , 9024 |
| Previous address | Type | Period |
|---|---|---|
| 12 Aramadale St, Mosgiel, Dunedin, 1024 | Physical | 30 Jun 2015 - 27 Jul 2016 |
| 12 Aramadale St, Mosgiel, Dunedin, 1024 | Registered | 29 May 2015 - 27 Jul 2016 |
| 12 Armadale St, Mosgiel, Dunedin, 1024 | Physical | 26 May 2015 - 30 Jun 2015 |
| 12 Armadale St, Mosgiel, Dunedin, 1024 | Registered | 26 May 2015 - 29 May 2015 |
| Care Of Kinghan & Assoc Limited, 103 Melanesia Road, Kohimarama, 1071 | Registered & physical | 21 May 2013 - 26 May 2015 |
| Care Of Kinghan & Assoc Limited, 103 Melanesia Road, Kohimarama | Registered | 15 Jun 2006 - 21 May 2013 |
| C/- Paul Dixon, 14 Macky Avenue, Devonport, Auckland | Registered | 11 Apr 2000 - 15 Jun 2006 |
| C/- Paul Dixon, 14 Macky Avenue, Devonport, Auckland | Registered | 07 May 1999 - 11 Apr 2000 |
| C/- Paul Dixon, 14 Macky Avenue, Devonport, Auckland | Physical | 07 May 1999 - 07 May 1999 |
| 418 Lake Road, Takapuna, Auckland | Physical | 07 May 1999 - 21 May 2013 |
Financial Data
Financial info
81429
Total number of Shares
May
Annual return filing month
15 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 81429
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Mike Joseph Individual |
Mosgiel Mosgiel 9024 |
19 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Paul Thomas Individual |
Devonport Auckland |
19 Jun 1997 - 28 Mar 2011 |
Location
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