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Extrusion Co Limited

Type: NZ Limited Company (Ltd)
9429030311541
NZBN
4352518
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
10 Eric Paton Way
Saint Johns
Auckland 1072
New Zealand
Physical & service address used since 12 Aug 2014
10 Eric Paton Way
Saint Johns
Auckland 1072
New Zealand
Registered address used since 20 Apr 2015
Po Box 18112
Glen Innes
Auckland 1743
New Zealand
Postal address used since 09 Sep 2019

Extrusion Co Limited, a registered company, was started on 03 Apr 2013. 9429030311541 is the New Zealand Business Number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company is categorised. This company has been run by 2 directors: Peter Giles Arawa Hutchinson - an active director whose contract began on 03 Apr 2013,
John Stuart Walker - an active director whose contract began on 03 Apr 2013.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Po Box 18112, Glen Innes, Auckland, 1743 (category: postal, office).
Extrusion Co Limited had been using 22 Waimea Lane, Remuera, Auckland as their registered address up to 20 Apr 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Other active addresses

Address #4: 10 Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand

Office & delivery address used from 09 Sep 2019

Principal place of activity

10 Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 22 Waimea Lane, Remuera, Auckland, 1050 New Zealand

Registered address used from 03 Apr 2013 to 20 Apr 2015

Address #2: 22 Waimea Lane, Remuera, Auckland, 1050 New Zealand

Physical address used from 03 Apr 2013 to 12 Aug 2014

Contact info
64 9 5270601
08 Aug 2018 Phone
stuart@extrusionco.co.nz
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
stuart@extrusionco.co.nz
08 Aug 2018 Email
www.extrusionco.co.nz
08 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Canterbury Fields Management Limited
Shareholder NZBN: 9429036514564
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Aquafeed Solutions Limited
Shareholder NZBN: 9429030293281
Kohimarama
Auckland
1071
New Zealand
Directors

Peter Giles Arawa Hutchinson - Director

Appointment date: 03 Apr 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Apr 2013


John Stuart Walker - Director

Appointment date: 03 Apr 2013

Address: Rd4, Puekekohe, 2659 New Zealand

Address used since 01 Sep 2015

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