General information
212f (nz) Limited
Type: NZ Limited Company (Ltd)9429038186738
New Zealand Business Number
836802
Company Number
Registered
Company Status
212F (Nz) Limited (issued an NZ business identifier of 9429038186738) was started on 27 Nov 1996. 2 addresses are currently in use by the company: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Level 3, 86 Parnell Road, Parnell, Auckland had been their physical address, until 20 Oct 2022. 212F (Nz) Limited used more names, namely: Emc Limited from 06 Nov 2012 to 11 Sep 2017, The Extra Mile Company Limited (27 Nov 1996 to 06 Nov 2012). 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100 per cent of shares), namely:
The Extra Mile Company (Holdings) Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 86 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 20 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Hilton
Kohimarama, Auckland, 1071
Address used since 23 Feb 2015 |
Director | 14 Feb 2006 - current |
|
Russell Lionel White
Laingholm, Waitakere, 0604
Address used since 29 Feb 2016 |
Director | 27 Nov 1996 - 26 Apr 2018 |
|
Eugene De Villiers
Howick, Manukau, 2014
Address used since 01 Feb 2011 |
Director | 27 Nov 1996 - 01 Nov 2012 |
|
Ross Alan Irving
Browns Bay, Auckland,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 10 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Physical | 08 Jul 2019 - 20 Oct 2022 |
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Registered | 26 Jun 2019 - 20 Oct 2022 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 13 Nov 2008 - 26 Jun 2019 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 13 Nov 2008 - 08 Jul 2019 |
| Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland | Physical & registered | 01 Mar 2005 - 13 Nov 2008 |
| Stanway Business Park, Tower 2 Ground Floor, 646 Great South Rd, Ellerslie, Auckland | Physical | 02 Feb 2005 - 01 Mar 2005 |
| Stars Travel International Ltd, 6th Floor, Union House, 36 Quay Street, Auckland | Registered | 21 Jun 2001 - 01 Mar 2005 |
| Stars Travel International Ltd, 6th Floor, Union House, 36 Quay Street, Auckland | Physical | 21 Jun 2001 - 21 Jun 2001 |
| Stanway Business Park, Towr 2, Level 1, 646 Great South Rd, Ellerslie. Auckland | Physical | 21 Jun 2001 - 02 Feb 2005 |
| C/- Ernst & Young, 15th Floor National Mutual Bldg, 37-41 Shortland Street, Auckland | Registered | 11 Apr 2000 - 21 Jun 2001 |
| C/- Ernst & Young, 15th Floor National Mutual Bldg, 37-41 Shortland Street, Auckland | Physical | 16 Oct 1997 - 21 Jun 2001 |
| C/- Ernst & Young, 15th Floor National Mutual Bldg, 37-41 Shortland Street, Auckland | Registered | 16 Oct 1997 - 11 Apr 2000 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Extra Mile Company (holdings) Limited Shareholder NZBN: 9429036451647 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Extra Mile Company (holdings) Limited Shareholder NZBN: 9429036451647 Company Number: 1218588 Entity |
23 Feb 2015 - 23 Feb 2015 | |
|
The Extra Mile Company (holdings) Limited Shareholder NZBN: 9429036451647 Company Number: 1218588 Entity |
23 Feb 2015 - 23 Feb 2015 | |
|
De Villiers, Eugene Individual |
Howick Auckland |
27 Nov 1996 - 27 Sep 2004 |
|
Null - The Extra Mile Company (holdings) Limited Other |
27 Nov 1996 - 23 Feb 2015 | |
|
The Extra Mile Company (holdings) Limited Other |
27 Nov 1996 - 23 Feb 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Extra Mile Company (holdings) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1218588 |
| Country of origin | NZ |
Location
Companies nearby
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |