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Extend Marketing Limited

Type: NZ Limited Company (Ltd)
9429036689156
NZBN
1176959
Company Number
Registered
Company Status
80881983
GST Number
G431020
Industry classification code
Direct Selling - Cosmetic, Perfume And Toiletry
Industry classification description
Current address
11 Thames Street
Pandora
Napier 4110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Mar 2011
11 Thames Street
Napier 4110
New Zealand
Physical & registered & service address used since 24 Mar 2011
P O Box 7124
Hamilton East
Hamilton 3247
New Zealand
Postal address used since 06 Sep 2019

Extend Marketing Limited was started on 27 Nov 2001 and issued a New Zealand Business Number of 9429036689156. This registered LTD company has been supervised by 1 director, named Alison Lesley Duncan - an active director whose contract began on 27 Nov 2001.
As stated in our data (updated on 02 Apr 2024), the company filed 1 address: P O Box 7124, Hamilton East, Hamilton, 3247 (types include: postal, office).
Up until 24 Mar 2011, Extend Marketing Limited had been using Level 6, 57 Symonds Street, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Duncan, Alison Lesley (an individual) located at Nawton, Hamilton postcode 3200. Extend Marketing Limited has been categorised as "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020).

Addresses

Other active addresses

Address #4: 11 Thames Street, Pandora, Napier, 4110 New Zealand

Office address used from 06 Sep 2019

Address #5: 14 Hollinger Place, Nawton, Hamilton, 3200 New Zealand

Delivery address used from 06 Sep 2019

Principal place of activity

11 Thames Street, Pandora, Napier, 4110 New Zealand


Previous addresses

Address #1: Level 6, 57 Symonds Street, Auckland New Zealand

Registered & physical address used from 05 Sep 2008 to 24 Mar 2011

Address #2: 25 Siota Crescent, Kohimarama, Auckland

Registered & physical address used from 28 Sep 2005 to 05 Sep 2008

Address #3: 9d Baddeley Avenue, Kohimarama, Auckland

Registered address used from 27 Nov 2001 to 28 Sep 2005

Address #4: 30a Siota Crescent, Kohimarama, Auckland

Physical address used from 27 Nov 2001 to 28 Sep 2005

Contact info
64 21 626111
16 Sep 2018 Phone
extendmarketing@xtra.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
extendmarketing@xtra.co.nz
16 Sep 2018 Email
No website
Website
www.extendmarketing.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Duncan, Alison Lesley Nawton
Hamilton
3200
New Zealand
Directors

Alison Lesley Duncan - Director

Appointment date: 27 Nov 2001

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 28 Sep 2017

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 29 Sep 2016

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