Shortcuts

Extra Group Limited

Type: Nz Limited Company (Ltd)
9429030884045
NZBN
3655792
Company Number
Removed
Company Status
N721120
Industry classification code
N721120 Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
165 Target Road
Wairau Valley
Auckland 0627
New Zealand
Physical & registered address used since 15 Sep 2016

Extra Group Limited was registered on 08 Dec 2011 and issued a business number of 9429030884045. This removed LTD company has been run by 1 director, named Mark Castles - an active director whose contract started on 08 Dec 2011.
As stated in BizDb's information (updated on 23 May 2019), this company registered 1 address: 165 Target Road, Wairau Valley, Auckland, 0627 (types include: physical, registered).
Up until 15 Sep 2016, Extra Group Limited had been using Building 1, Unit A, 100 Bush Road, Rosedale, Auckland as their registered address.
A total of 1200 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1188 shares are held by 2 entities, namely:
Stephen Campbell (an individual) located at Mount Eden, Auckland postcode 1024,
Mark Castles (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 12 shares) and includes
Mark Castles - located at Mount Eden, Auckland. Extra Group Limited has been classified as "N721120 Employment agency operation (no on-hired staff)" (ANZSIC N721120).

Addresses

Previous addresses

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 23 May 2013 to 15 Sep 2016

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 16 Aug 2012 to 23 May 2013

Address: Unit 6/43 Omega Street, North Harbour, North Shore City, 0632 New Zealand

Registered & physical address used from 08 Dec 2011 to 16 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 14 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1188
Individual Stephen Francis Campbell Mount Eden
Auckland
1024
New Zealand
Director Mark Castles Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 12
Director Mark Castles Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Taco Pronto Limited
Shareholder NZBN: 9429031669115
Company Number: 2402190
Wairau Valley
Auckland
0627
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Taco Pronto Limited
Name
Ltd
Type
2402190
Ultimate Holding Company Number
NZ
Country of origin
165 Target Road
Wairau Valley
Auckland 0627
New Zealand
Address
Directors

Mark Castles - Director

Appointment date: 08 Dec 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Dec 2011

Nearby companies
Similar companies

Alchemy Consulting Limited
270m Sunset Rd

Central Innovation Limited
Level 3, Air New Zealand Building

Enginurity Limited
29 Northcroft Street

Fusion Recruitment Limited
165 Target Road

Grada Recruitment Limited
159 Hurstmere Road

Purenz Recruitment Limited
1 Agathis Avenue