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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Canterbury Fields Management Limited Shareholder NZBN: 9429036514564 |
Wellington 6011 New Zealand |
03 Apr 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Aquafeed Solutions Limited Shareholder NZBN: 9429030293281 |
Kohimarama Auckland 1071 New Zealand |
03 Apr 2013 - |
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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