Extend Limited was registered on 24 Jun 1997 and issued a New Zealand Business Number of 9429038074639. This registered LTD company has been run by 2 directors: Cheryl Ann Wright - an active director whose contract began on 24 Jun 1997,
Frances Tweedy - an active director whose contract began on 24 Jun 1997.
According to BizDb's data (updated on 02 Mar 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 28 Feb 2020, Extend Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tweedy, Frances (an individual) located at Hillsborough, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wright, Cheryl Ann - located at R D 4, Katikati. Extend Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Jun 2018 to 28 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 11 Jun 2018
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 24 May 2016 to 29 Aug 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 22 Apr 2013 to 24 May 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 07 May 2010 to 22 Apr 2013
Address: 720 Richardson Road, Mt Albert
Registered address used from 11 Apr 2000 to 07 May 2010
Address: 720 Richardson Road, Mt Albert
Physical address used from 26 Jun 1997 to 07 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tweedy, Frances |
Hillsborough Auckland |
24 Jun 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wright, Cheryl Ann |
R D 4 Katikati 3181 New Zealand |
24 Jun 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jaap, Thomas |
Goring On Thames Oxfordshire, England Rg8 Odg |
24 Jun 1997 - 05 May 2005 |
Cheryl Ann Wright - Director
Appointment date: 24 Jun 1997
Address: R D 4, Katikati, 3181 New Zealand
Address used since 28 Apr 2015
Frances Tweedy - Director
Appointment date: 24 Jun 1997
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 24 Jun 1997
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