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Extra Textural Limited

Type: NZ Limited Company (Ltd)
9429031779654
NZBN
1498618
Company Number
Registered
Company Status
Current address
58 Stratford Rd
Alfriston
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 May 2004
24 Rangipawa Road
One Tree Hill
Auckland 1061
New Zealand
Physical & registered & service address used since 06 May 2004

Extra Textural Limited, a registered company, was launched on 06 May 2004. 9429031779654 is the number it was issued. The company has been managed by 1 director, named Hamish Kenneth Douglas Frost - an active director whose contract started on 06 May 2004.
Last updated on 22 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: an address for share register at 58 Stratford Rd, Alfriston, Auckland (other address),
24 Rangipawa Road, One Tree Hill, Auckland, 1061 (physical address),
24 Rangipawa Road, One Tree Hill, Auckland, 1061 (registered address),
24 Rangipawa Road, One Tree Hill, Auckland, 1061 (service address) among others.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Frost, Penelope Jane One Tree Hill
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Frost, Hamish Kenneth Douglas One Tree Hill
Auckland
Directors

Hamish Kenneth Douglas Frost - Director

Appointment date: 06 May 2004

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 06 May 2004