Extra International Limited, a registered company, was started on 04 Oct 2010. 9429031356527 is the business number it was issued. "Coffee shops" (business classification H451120) is how the company was classified. The company has been run by 1 director, named Xiaoliang Ma - an active director whose contract started on 04 Oct 2010.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Ian Sage Avenue, Long Bay, Auckland, 0630 (types include: registered, physical).
Extra International Limited had been using 69A Hepburn Road, Glendene, Auckland as their registered address up to 20 Dec 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40 per cent).
Principal place of activity
33 Ian Sage Avenue, Long Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 69a Hepburn Road, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 19 Apr 2016 to 20 Dec 2016
Address: 12b Eastdale Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 04 Oct 2010 to 19 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Ma, Deyun |
Long Bay Auckland 0630 New Zealand |
09 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Ma, Xiaoliang |
Long Bay Auckland 0630 New Zealand |
04 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luo, Jianzhen |
Avondale Auckland 1026 New Zealand |
04 Oct 2010 - 20 May 2015 |
| Individual | Ma, Deyun |
Glendene Auckland 0602 New Zealand |
11 Apr 2016 - 21 Jun 2016 |
| Individual | Zhang, Miao |
Avondale Auckland 1026 New Zealand |
21 Jul 2015 - 13 Mar 2016 |
Xiaoliang Ma - Director
Appointment date: 04 Oct 2010
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 09 Dec 2016
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