Extended Disc Australasia 1999 Limited was started on 13 Jul 2016 and issued an NZBN of 9429042459002. The registered LTD company has been supervised by 2 directors: Weston Clyde Colson - an active director whose contract began on 13 Jul 2016,
Dayl Marie Colson - an active director whose contract began on 13 Jul 2016.
As stated in our information (last updated on 30 Mar 2024), this company filed 1 address: Po Box 301155, Albany, Auckland, 0752 (category: postal, office).
Up until 17 Jul 2018, Extended Disc Australasia 1999 Limited had been using 27-29 William Pickering Drive, Albany, Auckland as their physical address.
BizDb found more names used by this company: from 05 Jul 2016 to 13 Jul 2016 they were called Extended Disc 1999 Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Colson, Weston Clyde (an individual) located at Rd 4, Albany postcode 0794.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Colson, Dayl Marie - located at Rd 4, Albany. Extended Disc Australasia 1999 Limited has been categorised as "Human relations consultancy service" (business classification M696240).
Other active addresses
Address #4: Po Box 301155, Albany, Auckland, 0752 New Zealand
Postal address used from 13 Jul 2020
Principal place of activity
159 Postman Road, Rd 4, Dairy Flat, 0794 New Zealand
Previous addresses
Address #1: 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 13 Jul 2016 to 17 Jul 2018
Address #2: 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 13 Jul 2016 to 18 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Colson, Weston Clyde |
Rd 4 Albany 0794 New Zealand |
13 Jul 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Colson, Dayl Marie |
Rd 4 Albany 0794 New Zealand |
13 Jul 2016 - |
Weston Clyde Colson - Director
Appointment date: 13 Jul 2016
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 13 Jul 2016
Dayl Marie Colson - Director
Appointment date: 13 Jul 2016
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 13 Jul 2016
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