General information

Extraction Greytown Limited

Type: NZ Limited Company (Ltd)
9429042407225
New Zealand Business Number
6022547
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119935 - Honey Mfg - Blended
Industry classification codes with description

Extraction Greytown Limited (issued a New Zealand Business Number of 9429042407225) was incorporated on 16 Jun 2016. 5 addresess are currently in use by the company: 227 West Street, Greytown, Greytown, 5712 (type: delivery, postal). 875500 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 437750 shares (50% of shares), namely:
Moore, Robert Stanley (a director) located at Point Howard, Lower Hutt postcode 5013,
Moore, Carolyn Margaret (an individual) located at Point Howard, Lower Hutt postcode 5013. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 437750 shares); it includes
Moore, Carolyn Margaret (an individual) - located at Point Howard, Lower Hutt,
Moore, Robert Stanley (a director) - located at Point Howard, Lower Hutt. "Honey mfg - blended" (business classification C119935) is the classification the ABS issued to Extraction Greytown Limited. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
4 Nikau Road, Point Howard, Lower Hutt, 5013 Registered & physical & service 16 Jun 2016
4 Nikau Road, Point Howard, Lower Hutt, 5013 Postal & office 09 May 2019
227 West Street, Greytown, Greytown, 5712 Delivery 05 May 2020
Contact info
64 027 2809282
Phone (accounts)
cmnikau@gmail.com
Email
carolyn@extractiongreytown.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
extractiongreytown.co.nz
Website
Directors
Name and Address Role Period
Robert Stanley Moore
Point Howard, Lower Hutt, 5013
Address used since 16 Jun 2016
Director 16 Jun 2016 - current
Peter Thomas Puddick
Point Howard, Lower Hutt, 5013
Address used since 16 Jun 2016
Director 16 Jun 2016 - 02 Nov 2021
Addresses
Principal place of activity
4 Nikau Road , Point Howard , Lower Hutt , 5013
Financial Data
Financial info
875500
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 437750
Shareholder Name Address Period
Moore, Robert Stanley
Director
Point Howard
Lower Hutt
5013
16 Jun 2016 - current
Moore, Carolyn Margaret
Individual
Point Howard
Lower Hutt
5013
16 Jun 2016 - current
Shares Allocation #2 Number of Shares: 437750
Shareholder Name Address Period
Moore, Carolyn Margaret
Individual
Point Howard
Lower Hutt
5013
16 Jun 2016 - current
Moore, Robert Stanley
Director
Point Howard
Lower Hutt
5013
16 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Puddick, Peter Thomas
Individual
Point Howard
Lower Hutt
5013
16 Jun 2016 - 03 Nov 2021
Puddick, Peter Thomas
Individual
Point Howard
Lower Hutt
5013
03 Nov 2021 - 03 Nov 2021
Location
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