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Extended Disc Australasia 1999 Limited

Type: NZ Limited Company (Ltd)
9429042459002
NZBN
6043434
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
159 Postman Road
Rd 4
Dairy Flat 0794
New Zealand
Registered address used since 18 Jul 2017
159 Postman Road
Rd 4
Dairy Flat 0794
New Zealand
Physical & service address used since 17 Jul 2018
159 Postman Road
Rd 4
Dairy Flat 0794
New Zealand
Office & delivery address used since 05 Jul 2019

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).

Addresses

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

Contact info
64 9 4481675
05 Jul 2019 Phone
clyde.colson@hrprofiling.com
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.hrprofilingsolutions.com.au
13 Jul 2020 Website
www.hrprofilingsolutions.co.nz
13 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Colson, Weston Clyde Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Colson, Dayl Marie Rd 4
Albany
0794
New Zealand
Directors

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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