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Extranet Technologies Limited

Type: NZ Limited Company (Ltd)
9429038068584
NZBN
861185
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
12 Armadale St
Mosgiel
Dunedin 9024
New Zealand
Physical & registered & service address used since 27 Jul 2016

Extranet Technologies Limited was incorporated on 19 Jun 1997 and issued an NZ business number of 9429038068584. The registered LTD company has been supervised by 3 directors: Mike Joseph Kennedy - an active director whose contract started on 19 Jun 1997,
Paul Thomas Dixon - an inactive director whose contract started on 19 Jun 1997 and was terminated on 12 May 2010,
Phillip John Norman - an inactive director whose contract started on 19 Jun 1997 and was terminated on 11 Mar 1999.
As stated in our database (last updated on 02 Apr 2024), the company filed 1 address: 12 Armadale St, Mosgiel, Dunedin, 9024 (type: physical, registered).
Up until 27 Jul 2016, Extranet Technologies Limited had been using 12 Aramadale St, Mosgiel, Dunedin as their physical address.
A total of 81429 shares are issued to 1 group (1 sole shareholder). In the first group, 81429 shares are held by 1 entity, namely:
Kennedy, Mike Joseph (an individual) located at Mosgiel, Mosgiel postcode 9024. Extranet Technologies Limited is categorised as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

12 Armadale Street, Mosgiel, Mosgiel, 9024 New Zealand


Previous addresses

Address: 12 Aramadale St, Mosgiel, Dunedin, 1024 New Zealand

Physical address used from 30 Jun 2015 to 27 Jul 2016

Address: 12 Aramadale St, Mosgiel, Dunedin, 1024 New Zealand

Registered address used from 29 May 2015 to 27 Jul 2016

Address: 12 Armadale St, Mosgiel, Dunedin, 1024 New Zealand

Physical address used from 26 May 2015 to 30 Jun 2015

Address: 12 Armadale St, Mosgiel, Dunedin, 1024 New Zealand

Registered address used from 26 May 2015 to 29 May 2015

Address: Care Of Kinghan & Assoc Limited, 103 Melanesia Road, Kohimarama, 1071 New Zealand

Registered & physical address used from 21 May 2013 to 26 May 2015

Address: Care Of Kinghan & Assoc Limited, 103 Melanesia Road, Kohimarama New Zealand

Registered address used from 15 Jun 2006 to 21 May 2013

Address: C/- Paul Dixon, 14 Macky Avenue, Devonport, Auckland

Registered address used from 11 Apr 2000 to 15 Jun 2006

Address: C/- Paul Dixon, 14 Macky Avenue, Devonport, Auckland

Registered address used from 07 May 1999 to 11 Apr 2000

Address: C/- Paul Dixon, 14 Macky Avenue, Devonport, Auckland

Physical address used from 07 May 1999 to 07 May 1999

Address: 418 Lake Road, Takapuna, Auckland New Zealand

Physical address used from 07 May 1999 to 21 May 2013

Contact info
64 3 4891089
Phone
info@extranet.co.nz
Email
http://www.extranet.co.nz
02 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 81429

Annual return filing month: May

Annual return last filed: 15 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 81429
Individual Kennedy, Mike Joseph Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dixon, Paul Thomas Devonport
Auckland

New Zealand
Directors

Mike Joseph Kennedy - Director

Appointment date: 19 Jun 1997

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 18 May 2015


Paul Thomas Dixon - Director (Inactive)

Appointment date: 19 Jun 1997

Termination date: 12 May 2010

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 May 2005


Phillip John Norman - Director (Inactive)

Appointment date: 19 Jun 1997

Termination date: 11 Mar 1999

Address: St Heliers, Auckland,

Address used since 19 Jun 1997

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