Extravision New Zealand Limited
Type: NZ Limited Company (Ltd)Extravision New Zealand Limited (NZBN 9429041470893) was launched on 28 Oct 2014. 2 addresses are in use by the company: 27 Great South Road, Epsom, Auckland, 1051 (type: physical, service). 11 Bray's Rise, Onehunga, Auckland had been their registered address, up until 24 Jul 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Misins, Klaus (a director) located at Brisbane, Queensland postcode 4155. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Misins, Stella (a director) - located at Brisbane, Queensland. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued Extravision New Zealand Limited. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Great South Road, Epsom, Auckland, 1051 | Physical & service & registered | 24 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Klaus Misins
Oxford Street, Bulimba, Queenland, 4171
Address used since 01 Jan 1970
Brisbane, Queensland, 4155
Address used since 28 Oct 2014
Wynnum, Queenland, 4178
Address used since 01 Jan 1970
Wynnum, Queenland, 4178
Address used since 01 Jan 1970 |
Director | 28 Oct 2014 - current |
|
Stella Misins
Bulimba, Queenland, 4171
Address used since 01 Jan 1970
Wynnum, Queenland, 4178
Address used since 01 Jan 1970
Wynnum, Queenland, 4178
Address used since 01 Jan 1970
Brisbane, Queensland, 4155
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 11 Bray's Rise, Onehunga, Auckland, 1061 | Registered & physical | 20 Mar 2018 - 24 Jul 2018 |
| 27 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 13 Mar 2018 - 20 Mar 2018 |
| 11 Bray's Rise, Onehunga, Auckland, 1061 | Registered & physical | 28 Oct 2014 - 13 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Misins, Klaus Director |
Brisbane, Queensland 4155 |
28 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Misins, Stella Director |
Brisbane, Queensland 4155 |
28 Oct 2014 - current |
 |
Purity Trading International Limited Suite 3, 11 Brays Rise |
|
Mol Investment Limited 1/11 Brays Rise |
|
N R & M W Smith Limited C/- Graham Hunt |
|
Purity Trading NZ Limited Suite 3, 11 Brays Rise |
|
Flush Fitness NZ Pty Limited 11 Bray's Rise |
|
Economic And Social Research Aotearoa Charitable Trust 5/11 Bray's Rise |
|
Flush Fitness NZ Pty Limited 11 Bray's Rise |
|
Da Laughing Buddha Limited Suite 2, 17 Spring Street |
|
Avon Picture Mouldings Limited Suite 2, 2 Gloucester Park Road |
|
Art For Living Limited 44 Hoskins Avenue |
|
Global Parts Wholesalers Limited 22 Quadrant Road |
|
Still Fruit Limited Suite 1, 142 Neilson Street |