General information

Extra Shot Limited

Type: NZ Limited Company (Ltd)
9429042047698
New Zealand Business Number
5839290
Company Number
Registered
Company Status
118065417
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Extra Shot Limited (issued a New Zealand Business Number of 9429042047698) was incorporated on 02 Nov 2015. 2 addresses are currently in use by the company: 1-34 West Fairway, Golflands, Auckland, 2013 (type: registered, physical). 124A Prince Regent Dr, Half Moon Bay, Auckland had been their registered address, up until 10 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mcclean, Anne Marie (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcclean, Nicolas David (a director) - located at Half Moon Bay, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Extra Shot Limited. The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
1-34 West Fairway, Golflands, Auckland, 2013 Registered & physical & service 10 Jun 2022
Contact info
64 27 5345319
Phone (Phone)
nic@extrashot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nic@extrashot.co.nz
Email
http://www.extrashot.co.nz/
Website
Directors
Name and Address Role Period
Nicolas David Mcclean
Golflands, Auckland, 2013
Address used since 01 Aug 2022
Half Moon Bay, Auckland, 2012
Address used since 08 Mar 2016
Director 02 Nov 2015 - current
Anne Marie Mcclean
Half Moon Bay, Auckland, 2012
Address used since 01 Nov 2018
Director 01 Nov 2018 - 01 Feb 2019
Addresses
Principal place of activity
124a Prince Regent Dr , Half Moon Bay , Auckland , 2012
Previous address Type Period
124a Prince Regent Dr, Half Moon Bay, Auckland, 2012 Registered & physical 16 Mar 2016 - 10 Jun 2022
Flat 2, 27 Devon Road, Bucklands Beach, Auckland, 2012 Physical & registered 02 Nov 2015 - 16 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcclean, Anne Marie
Individual
Half Moon Bay
Auckland
2012
02 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcclean, Nicolas David
Director
Half Moon Bay
Auckland
2012
02 Nov 2015 - current
Location
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