Extreme Wallboard Installer Limited, a registered company, was registered on 09 Feb 2017. 9429045944642 is the NZBN it was issued. "Construction services nec" (ANZSIC E329930) is how the company was categorised. This company has been supervised by 2 directors: Thanakon Prachanan - an active director whose contract began on 09 Feb 2017,
Parichut Siackhasone - an active director whose contract began on 16 May 2017.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 41 Keegan Drive, Massey, Auckland, 0614 (physical address),
41 Keegan Drive, Massey, Auckland, 0614 (service address),
8A Roberton Road, Avondale, Auckland, 1026 (registered address).
Extreme Wallboard Installer Limited had been using 38C Hetherington Road, Ranui, Auckland as their physical address until 07 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 38c Hetherington Road, Ranui, Auckland, 0612 New Zealand
Physical address used from 05 Oct 2020 to 07 Jul 2022
Address #2: 38c Hetherington Road, Ranui, Auckland, 0612 New Zealand
Physical address used from 02 Oct 2020 to 05 Oct 2020
Address #3: 8a Roberton Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 09 Feb 2017 to 02 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Siackhasone, Parichut |
Massey Auckland 0614 New Zealand |
18 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Prachanan, Thanakon |
Massey Auckland 0614 New Zealand |
09 Feb 2017 - |
Thanakon Prachanan - Director
Appointment date: 09 Feb 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Jun 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 24 Sep 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 09 Feb 2017
Parichut Siackhasone - Director
Appointment date: 16 May 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 Jun 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 24 Sep 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 16 May 2017
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