Extenday New Zealand Limited

Extenday New Zealand Limited, a registered company, was launched on 27 Jul 1999. 9429037521455 is the business number it was issued. The company has been managed by 3 directors: Jonathan Dallas Toye - an active director whose contract began on 27 Jul 1999,
Colin Hugh Cameron - an inactive director whose contract began on 07 Jun 2002 and was terminated on 12 Jun 2014,
Robert Iver Bruce Martin - an inactive director whose contract began on 07 Jun 2002 and was terminated on 20 Aug 2010.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Extenday New Zealand Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address up until 14 Apr 2021.
Previous aliases used by this company, as we established at BizDb, included: from 27 Jul 1999 to 18 Aug 1999 they were named Reflectives New Zealand Limited.
A single entity controls all company shares (exactly 1000 shares) - Extenday Limited - located at 0632, Albany, Auckland.

Previous addresses

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 26 Oct 2017 to 14 Apr 2021

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 21 Feb 2014 to 26 Oct 2017

Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 29 Apr 2008 to 21 Feb 2014

Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 29 Aug 2007 to 29 Apr 2008

Address: C/- Horwath Porter Wigglesworth Limited, Level 14 Tower Two, 55-65 Shortland Street, Auckland

Physical address used from 24 Oct 2000 to 29 Aug 2007

Address: Glenfield Accounting Services, 79a Girrahween Drive, Glenfield, Auckland

Physical address used from 24 Oct 2000 to 24 Oct 2000

Address: Glenfield Accounting Services, 79a Girrahween Drive, Glenfield, Auckland

Registered address used from 24 Oct 2000 to 29 Aug 2007

Address: Glenfield Accounting Services, 79a Girrahween Drive, Glenfield, Auckland

Registered address used from 12 Apr 2000 to 24 Oct 2000

Ultimate Holding Company

Jonathan Dallas Toye - Director

Appointment date: 27 Jul 1999

Colin Hugh Cameron - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 12 Jun 2014

Robert Iver Bruce Martin - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 20 Aug 2010