Shortcuts

Extend It Services Limited

Type: NZ Limited Company (Ltd)
9429035173823
NZBN
1557948
Company Number
Registered
Company Status
90917161
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
501a Park Road North
Parkvale
Hastings / Hawke's Bay 4122
New Zealand
Registered & physical & service address used since 22 Nov 2021

Extend It Services Limited, a registered company, was registered on 16 Sep 2004. 9429035173823 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been run by 1 director, named Tyler Henderson - an active director whose contract started on 16 Sep 2004.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 501A Park Road North, Parkvale, Hastings / Hawke's Bay, 4122 (category: registered, physical).
Extend It Services Limited had been using 501A Park Road North, Parkvale, Hastings as their registered address up to 22 Nov 2021.
Old names for this company, as we found at BizDb, included: from 16 Sep 2004 to 23 Mar 2016 they were called Henderson It Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 95 shares (95 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent).

Addresses

Principal place of activity

501a Park Road North, Parkvale, Hastings, 4122 New Zealand


Previous addresses

Address: 501a Park Road North, Parkvale, Hastings, 4122 New Zealand

Registered & physical address used from 22 May 2015 to 22 Nov 2021

Address: 17 Palmerston Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 11 Mar 2013 to 22 May 2015

Address: 288 Ohrio Rd, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 09 Mar 2012 to 11 Mar 2013

Address: 288 Ohrio Rd, Brooklyn, Wellington New Zealand

Physical & registered address used from 14 Jun 2007 to 09 Mar 2012

Address: 29 Friend Street, Karori, Wellington

Physical & registered address used from 16 Sep 2004 to 14 Jun 2007

Contact info
64 6 2113369
27 Mar 2019 Phone
info@extendit.nz
27 Mar 2019 Email
www.extendit.nz
Website
https://extendit.nz
13 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Henderson, Tyler Parkvale
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Henderson, Kerry Rae Parkvale
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Company Number: 1441842
Entity Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Company Number: 1441842
Directors

Tyler Henderson - Director

Appointment date: 16 Sep 2004

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 14 May 2015

Nearby companies

Imaan Trust
1008 St Aubyn Street East

Rorymor Limited
401 Park Rd North

Cj Family Trustees Limited
1101 Haig Street

The Switch Doctors Limited
405a Terrace Road

Chivalric Hall Society Incorporated
1107b Haig Street

Hastings Hibernian Catholic Education Trust
606 Park Road North

Similar companies

Aspect Information Solutions Limited
507 Eastbourne Street

Aviation Solutions And Performance Limited
507 Eastbourne Street

Cando Solutions Limited
308 Queen Street East

Feature Creep Limited
1248 Ada Street

Kiwi Digital Limited
507 Eastbourne Street

Sma Limited
507 Eastbourne Street