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Extra Services Limited

Type: NZ Limited Company (Ltd)
9429036424566
NZBN
1222961
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Puawai Place
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 04 Jul 2002
5 Puawai Place
Northcote
Auckland 0627
New Zealand
Postal & office & delivery address used since 04 Mar 2020
Apartment G500 Northbridge, 45 Akoranga Drive
Northcote
Auckland 0627
New Zealand
Registered & service address used since 15 Mar 2023

Extra Services Limited was started on 04 Jul 2002 and issued an NZ business number of 9429036424566. This registered LTD company has been supervised by 2 directors: Philip John Silver - an active director whose contract started on 04 Jul 2002,
Pauline Anne Silver - an active director whose contract started on 04 Jul 2002.
According to our database (updated on 23 Apr 2024), the company uses 1 address: Apartment G500 Northbridge, 45 Akoranga Drive, Northcote, Auckland, 0627 (category: registered, service).
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Silver, Pauline Anne (an individual) located at Northcote, Auckland postcode 0627,
Silver, Philip John (an individual) located at Northcote, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Silver, Philip John - located at Northcote, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Silver, Pauline Anne, located at Northcote, Auckland (an individual).

Addresses

Principal place of activity

5 Puawai Place, Northcote, Auckland, 0627 New Zealand

Contact info
64 21 963858
04 Mar 2020 Phone
pps@extraservices.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Silver, Pauline Anne Northcote
Auckland
0627
New Zealand
Individual Silver, Philip John Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Silver, Philip John Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Silver, Pauline Anne Northcote
Auckland
0627
New Zealand
Directors

Philip John Silver - Director

Appointment date: 04 Jul 2002

Address: Northcote, Auckland, 0627 New Zealand

Address used since 16 Mar 2023

Address: Northcote, Auckland, 0627 New Zealand

Address used since 04 Jul 2002


Pauline Anne Silver - Director

Appointment date: 04 Jul 2002

Address: Northcote, Auckland, 0627 New Zealand

Address used since 16 Mar 2023

Address: Northcote, Auckland, 0627 New Zealand

Address used since 04 Jul 2002

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