Extrastaff Limited, a registered company, was incorporated on 12 Jul 2011. 9429031025249 is the NZBN it was issued. This company has been managed by 4 directors: Thomas Tschudin - an active director whose contract started on 12 Jul 2011,
Andrew Kevin Christie - an active director whose contract started on 26 Aug 2020,
Jane Margaret Fowles - an active director whose contract started on 25 Oct 2023,
David John Bridgman - an inactive director whose contract started on 01 Feb 2024 and was terminated on 14 Aug 2024.
Updated on 02 May 2025, BizDb's database contains detailed information about 1 address: 500 Colombo Street, Sydenham, Christchurch, 8023 (type: registered, physical).
Extrastaff Limited had been using 238 Barrington Street, Spreydon, Christchurch as their registered address up until 23 Mar 2022.
Other names for this company, as we managed to find at BizDb, included: from 08 Jul 2011 to 30 Oct 2013 they were called Extrastaff Recruitment (Christchurch) Limited.
One entity owns all company shares (exactly 100 shares) - Extrastaff Management Limited - located at 8023, Sydenham, Christchurch.
Previous addresses
Address #1: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Registered & physical address used from 30 Jan 2018 to 23 Mar 2022
Address #2: 500 Colombo Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 20 Apr 2016 to 30 Jan 2018
Address #3: 362 Colombo Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 15 Apr 2014 to 20 Apr 2016
Address #4: 100 Idris Road, Bryndwr, Christchurch, 8052 New Zealand
Registered & physical address used from 03 Jan 2014 to 15 Apr 2014
Address #5: 60 Severn Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 12 Jul 2011 to 03 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Extrastaff Management Limited Shareholder NZBN: 9429034277423 |
Sydenham Christchurch 8023 New Zealand |
12 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tschudin, Thomas |
Sydenham Christchurch 8023 New Zealand |
12 Jul 2011 - 22 Feb 2018 |
| Director | Tschudin, Thomas |
Sydenham Christchurch 8023 New Zealand |
12 Jul 2011 - 22 Feb 2018 |
| Individual | Tschudin, Philippa Anne |
Sydenham Christchurch 8023 New Zealand |
12 Jul 2011 - 26 Sep 2017 |
Ultimate Holding Company
Thomas Tschudin - Director
Appointment date: 12 Jul 2011
Address: Coatesville, 0793 New Zealand
Address used since 31 Mar 2025
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 08 Apr 2016
Andrew Kevin Christie - Director
Appointment date: 26 Aug 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Mar 2025
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2020
Jane Margaret Fowles - Director
Appointment date: 25 Oct 2023
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 25 Oct 2023
David John Bridgman - Director (Inactive)
Appointment date: 01 Feb 2024
Termination date: 14 Aug 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2024
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