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Extra Mile Technologies Limited

Type: NZ Limited Company (Ltd)
9429037786564
NZBN
920684
Company Number
Registered
Company Status
Current address
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 27 Apr 2018
18 Silva Crescent
Riverlea
Hamilton 3216
New Zealand
Physical address used since 22 Jan 2021

Extra Mile Technologies Limited was launched on 12 Aug 1998 and issued an NZ business number of 9429037786564. The registered LTD company has been managed by 2 directors: Lee Janine Slomp - an active director whose contract started on 12 Aug 1998,
David Albert Slomp - an active director whose contract started on 12 Aug 1998.
According to BizDb's database (last updated on 09 Apr 2021), the company registered 2 addresses: 18 Silva Crescent, Riverlea, Hamilton, 3216 (physical address),
6 Queen Street, Waiuku, Waiuku, 2123 (registered address).
Up to 27 Apr 2018, Extra Mile Technologies Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
David Slomp (an individual) located at Riverlea, Hamilton postcode 3216.

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 19 May 2017 to 27 Apr 2018

Address #2: 345 Bedford Road, Rd 8, Hamilton, 3288 New Zealand

Physical address used from 05 May 2016 to 22 Jan 2021

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 30 Apr 2015 to 19 May 2017

Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 30 Apr 2015 to 05 May 2016

Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 16 May 2011 to 30 Apr 2015

Address #6: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Physical & registered address used from 27 Apr 2010 to 16 May 2011

Address #7: C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579

Physical & registered address used from 11 May 2007 to 27 Apr 2010

Address #8: Morningside, Queensland, 4170, Australia

Physical address used from 28 Apr 2005 to 11 May 2007

Address #9: Extra Mile Technologies, Morningside, Queensland, 4170, Australia

Registered address used from 28 Apr 2005 to 11 May 2007

Address #10: 7 Henry Lane, R D 4, Pukekohe

Registered address used from 08 May 2002 to 28 Apr 2005

Address #11: 7 Henry Lane, R D 4, Patumahoe

Physical address used from 08 May 2002 to 28 Apr 2005

Address #12: Cameron Town Road, Pukekohe

Physical address used from 02 May 2001 to 02 May 2001

Address #13: 3/15 Freshney Place, Hillpark, Manurewa, Auckland

Physical address used from 02 May 2001 to 08 May 2002

Address #14: Cameron Town Road, Pukekohe

Registered address used from 12 Apr 2000 to 08 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 14 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual David Albert Slomp Riverlea
Hamilton
3216
New Zealand
Directors

Lee Janine Slomp - Director

Appointment date: 12 Aug 1998

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 14 Jan 2021

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 04 Apr 2012


David Albert Slomp - Director

Appointment date: 12 Aug 1998

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 14 Jan 2021

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 04 Apr 2012

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