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Extension Marketing Limited

Type: NZ Limited Company (Ltd)
9429042039013
NZBN
5836008
Company Number
Registered
Company Status
118068874
GST Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
75 Paihia Road
One Tree Hill
Auckland 1061
New Zealand
Postal & office & delivery address used since 14 Feb 2022
75 Paihia Road
One Tree Hill
Auckland 1061
New Zealand
Physical & service address used since 22 Feb 2022
75 Paihia Road
One Tree Hill
Auckland 1061
New Zealand
Registered address used since 28 Feb 2022

Extension Marketing Limited was launched on 02 Nov 2015 and issued an NZBN of 9429042039013. The registered LTD company has been run by 2 directors: Sarah Joanne Helen Tohill - an active director whose contract started on 02 Nov 2015,
Michael Craig Tohill - an active director whose contract started on 01 Nov 2017.
As stated in BizDb's information (last updated on 03 Apr 2024), the company uses 1 address: 75 Paihia Road, One Tree Hill, Auckland, 1061 (types include: registered, physical).
Up to 28 Feb 2022, Extension Marketing Limited had been using 57 Walls Road, Penrose, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Tohill, Sarah Joanne Helen (a director) located at Onehunga, Auckland postcode 1061,
Tohill, Michael Craig (a director) located at One Tree Hill, Auckland postcode 1061. Extension Marketing Limited is categorised as "Marketing consultancy service" (business classification M696252).

Addresses

Principal place of activity

75 Paihia Road, One Tree Hill, Auckland, 1061 New Zealand


Previous addresses

Address #1: 57 Walls Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 12 Dec 2018 to 28 Feb 2022

Address #2: 57 Walls Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 12 Dec 2018 to 22 Feb 2022

Address #3: 75 Paihia Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 02 Nov 2015 to 12 Dec 2018

Contact info
64 21 315401
04 Dec 2018 Phone
sjhtohill@gmail.com
04 Dec 2018 Email
www.extension.co.nz
04 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 03 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Tohill, Sarah Joanne Helen Onehunga
Auckland
1061
New Zealand
Director Tohill, Michael Craig One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tohill, Michael Craig Onehunga
Auckland
1061
New Zealand
Directors

Sarah Joanne Helen Tohill - Director

Appointment date: 02 Nov 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Nov 2015


Michael Craig Tohill - Director

Appointment date: 01 Nov 2017

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Nov 2017

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