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Jimmy's Extra Limited

Type: NZ Limited Company (Ltd)
9429030792739
NZBN
3725215
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2021
393 Cambridge Road
Tauriko
Tauranga 3110
New Zealand
Registered & service address used since 19 Mar 2025

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Highsted, Mark Reginald Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Kevin Grant Tauriko
Tauranga
3110
New Zealand
Individual Mason, Frederick Dargaville
Dargaville
0310
New Zealand
Directors

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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