Jimmy's Extra Limited was started on 14 Feb 2012 and issued a number of 9429030792739. The registered LTD company has been managed by 2 directors: Mark Reginald Highsted - an active director whose contract started on 09 Jan 2025,
Kevin Grant Reid - an inactive director whose contract started on 14 Feb 2012 and was terminated on 09 Jan 2025.
As stated in our database (last updated on 30 May 2025), this company filed 1 address: 393 Cambridge Road, Tauriko, Tauranga, 3110 (types include: registered, service).
Up until 19 Mar 2025, Jimmy's Extra Limited had been using 20 Furniss Road, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Highsted, Mark Reginald (a director) located at Tauriko, Tauranga postcode 3110. Jimmy's Extra Limited has been classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Previous addresses
Address #1: 20 Furniss Road, Tauranga, 3110 New Zealand
Registered & service address used from 21 Oct 2024 to 19 Mar 2025
Address #2: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Oct 2019 to 29 Jul 2021
Address #3: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Jul 2015 to 14 Oct 2019
Address #4: Suite 2, 147 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Feb 2012 to 09 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Highsted, Mark Reginald |
Tauriko Tauranga 3110 New Zealand |
11 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, Kevin Grant |
Tauriko Tauranga 3110 New Zealand |
14 Feb 2012 - 11 Mar 2025 |
| Individual | Mason, Frederick |
Dargaville Dargaville 0310 New Zealand |
13 Nov 2012 - 11 Oct 2024 |
Mark Reginald Highsted - Director
Appointment date: 09 Jan 2025
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 09 Jan 2025
Kevin Grant Reid - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 09 Jan 2025
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 08 Nov 2013
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