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Extreme Wallboard Installer Limited

Type: NZ Limited Company (Ltd)
9429045944642
NZBN
6215627
Company Number
Registered
Company Status
121995751
GST Number
E329930
Industry classification code
Construction Services Nec
Industry classification description
Current address
8a Roberton Road
Avondale
Auckland 1026
New Zealand
Registered address used since 09 Feb 2017
41 Keegan Drive
Massey
Auckland 0614
New Zealand
Physical & service address used since 07 Jul 2022

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%).

Addresses

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

Contact info
64 21 1038246
04 Nov 2018 Phone
plteng2000@yahoo.co.nz
04 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Siackhasone, Parichut Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Prachanan, Thanakon Massey
Auckland
0614
New Zealand
Directors

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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