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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Tohill, Sarah Joanne Helen |
Onehunga Auckland 1061 New Zealand |
02 Nov 2015 - |
Director | Tohill, Michael Craig |
One Tree Hill Auckland 1061 New Zealand |
03 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tohill, Michael Craig |
Onehunga Auckland 1061 New Zealand |
02 Nov 2015 - 03 Nov 2015 |
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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