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).
Principal place of activity
5 Puawai Place, Northcote, Auckland, 0627 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Silver, Pauline Anne |
Northcote Auckland 0627 New Zealand |
04 Jul 2002 - |
Individual | Silver, Philip John |
Northcote Auckland 0627 New Zealand |
04 Jul 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Silver, Philip John |
Northcote Auckland 0627 New Zealand |
04 Jul 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Silver, Pauline Anne |
Northcote Auckland 0627 New Zealand |
04 Jul 2002 - |
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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