Extramile Consulting Limited

Extramile Consulting Limited was launched on 12 Jul 2013 and issued a New Zealand Business Number of 9429030149090. The registered LTD company has been supervised by 3 directors: Pawel Michal Milewski - an active director whose contract began on 20 Mar 2020,
Anna Monika Milewska - an inactive director whose contract began on 12 Jul 2013 and was terminated on 20 Mar 2020,
Pawel Michal Milewski - an inactive director whose contract began on 12 Jul 2013 and was terminated on 01 Nov 2016.
As stated in BizDb's data (last updated on 30 Mar 2024), this company uses 1 address: 3 Kel Tremain Place, Pirimai, Napier, 4110 (category: registered, service).
Up until 11 Jan 2022, Extramile Consulting Limited had been using 200 Market Street North, Hastings as their registered address.
A total of 120 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 60 shares are held by 2 entities, namely:
Milewska, Anna Monika (an individual) located at Havelock North, Havelock North postcode 4130,
Anna Milewska (a director) located at Havelock North, Havelock North postcode 4130.
The second group consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Milewski, Pawel Michal - located at Havelock North, Havelock North,
Pawel Milewski - located at Havelock North, Havelock North. Extramile Consulting Limited is categorised as "Engineering consulting service nec" (business classification M692343).

Previous addresses

Address #1: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 11 Jan 2022

Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 27 Mar 2020 to 05 May 2021

Address #3: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 24 Oct 2019 to 27 Mar 2020

Address #4: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 12 Oct 2018 to 24 Oct 2019

Address #5: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 21 Jul 2016 to 12 Oct 2018

Address #6: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand

Physical & registered address used from 30 Sep 2015 to 21 Jul 2016

Address #7: 4 Emerald Hill, Havelock North, Hastings, 4130 New Zealand

Physical & registered address used from 12 Jul 2013 to 30 Sep 2015

Pawel Michal Milewski - Director

Appointment date: 20 Mar 2020

Anna Monika Milewska - Director (Inactive)

Appointment date: 12 Jul 2013

Termination date: 20 Mar 2020

Pawel Michal Milewski - Director (Inactive)

Appointment date: 12 Jul 2013

Termination date: 01 Nov 2016