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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Henderson, Tyler |
Parkvale Hastings 4122 New Zealand |
16 Sep 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Henderson, Kerry Rae |
Parkvale Hastings 4122 New Zealand |
12 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kyc Trustees Limited Shareholder NZBN: 9429035676508 Company Number: 1441842 |
16 Sep 2004 - 23 Dec 2010 | |
Entity | Kyc Trustees Limited Shareholder NZBN: 9429035676508 Company Number: 1441842 |
16 Sep 2004 - 23 Dec 2010 |
Tyler Henderson - Director
Appointment date: 16 Sep 2004
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 14 May 2015
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