Extrusion Engineering Limited, a registered company, was launched on 30 Nov 2006. 9429033715018 is the number it was issued. "Agricultural machinery or equipment mfg" (business classification C246110) is how the company has been categorised. The company has been run by 3 directors: Hans Boehner - an active director whose contract started on 31 Dec 2011,
Lesly-Ann Gabuelo Malonzo - an inactive director whose contract started on 01 Apr 2017 and was terminated on 31 Mar 2020,
Kelly Jean Reynolds - an inactive director whose contract started on 30 Nov 2006 and was terminated on 10 Nov 2013.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 66 Pages Road, Marchwiel, Timaru, 7910 (type: registered, physical).
Extrusion Engineering Limited had been using 1 Stafford Street, Parkside, Timaru as their registered address up to 08 Jul 2021.
Previous aliases used by this company, as we established at BizDb, included: from 30 Nov 2006 to 15 Jul 2008 they were named Extrusion Engineering Limited.
One entity controls all company shares (exactly 19 shares) - Boehner, Lesly-Ann Gabuelo - located at 7910, Marchwiel, Timaru.
Principal place of activity
66 Pages Road, Marchwiel, Timaru, 7910 New Zealand
Previous addresses
Address: 1 Stafford Street, Parkside, Timaru, 7910 New Zealand
Registered & physical address used from 18 Nov 2013 to 08 Jul 2021
Address: 37 Kowhai Street, Highfield, Timaru, 7910 New Zealand
Registered & physical address used from 05 Nov 2012 to 18 Nov 2013
Address: 668 Claremont Road,rd2, Timaru 7972 New Zealand
Physical & registered address used from 08 Jul 2008 to 05 Nov 2012
Address: 1 Stafford Street, 7940 Timaru
Registered & physical address used from 30 Nov 2006 to 08 Jul 2008
Basic Financial info
Total number of Shares: 19
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 19 | |||
| Individual | Boehner, Lesly-ann Gabuelo |
Marchwiel Timaru 7910 New Zealand |
13 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Boehner, Hans |
Marchwiel Timaru 7910 New Zealand |
28 Aug 2020 - 13 May 2023 |
| Individual | Reynolds, Kevin |
Parkside Timaru 7910 New Zealand |
18 Jun 2017 - 28 Aug 2020 |
| Individual | Reynolds, Kelly Jean |
Rd 2 7972 Timaru New Zealand |
30 Nov 2006 - 11 Apr 2012 |
| Individual | Boehner, Hans |
Parkside Timaru 7910 New Zealand |
11 Apr 2012 - 18 Jun 2017 |
Hans Boehner - Director
Appointment date: 31 Dec 2011
Address: Parkside, Timaru, 7910 New Zealand
Address used since 10 Nov 2013
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 01 Nov 2017
Lesly-ann Gabuelo Malonzo - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 31 Mar 2020
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 01 Nov 2017
Address: Timaru, 7910 New Zealand
Address used since 01 Apr 2017
Kelly Jean Reynolds - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 10 Nov 2013
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 28 Oct 2009
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