Extel Communications Limited was launched on 20 Jan 1994 and issued an NZ business number of 9429038653247. The registered LTD company has been run by 4 directors: Paul Christopher Bifield - an active director whose contract started on 20 Jan 1994,
Murray James Grimwood - an inactive director whose contract started on 20 Jan 1994 and was terminated on 31 Mar 2022,
John Graham Hartnell - an inactive director whose contract started on 14 Mar 2005 and was terminated on 06 May 2009,
Peter Blacklaws - an inactive director whose contract started on 14 Mar 2005 and was terminated on 23 Jul 2008.
According to BizDb's database (last updated on 30 Mar 2024), the company registered 1 address: 85 Greenhaven Drive, Burwood, Christchurch, 8083 (types include: registered, service).
Until 17 Oct 2013, Extel Communications Limited had been using C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch as their registered address.
BizDb identified old names for the company: from 20 Jan 1994 to 24 Sep 2002 they were called Extel Communications Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Bifield, Paul Christopher (an individual) located at Burwood, Christchurch postcode 8083. Extel Communications Limited is categorised as "Telecommunications services n.e.c." (business classification J580910).
Previous addresses
Address #1: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 17 Apr 2013 to 17 Oct 2013
Address #2: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 07 Apr 2011 to 17 Apr 2013
Address #3: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 16 Apr 2009 to 07 Apr 2011
Address #4: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Registered & physical address used from 17 Jul 2008 to 16 Apr 2009
Address #5: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham
Registered address used from 09 May 2006 to 17 Jul 2008
Address #6: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham
Physical address used from 01 May 2006 to 17 Jul 2008
Address #7: C/-peter Blacklaws Chartered Accountants, 1st Floor, 285 Lincoln Road, Addington, Christchurch
Physical address used from 17 Mar 2000 to 17 Mar 2000
Address #8: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch
Physical address used from 17 Mar 2000 to 01 May 2006
Address #9: C/-peter Blacklaws Chartered Accountants, 1st Floor, 285 Lincoln Road, Addington, Christchurch
Registered address used from 16 Mar 2000 to 09 May 2006
Address #10: Peter Blacklaws, 1st Floor, 85 Riccarton Road, Christchurch
Physical address used from 15 Apr 1999 to 17 Mar 2000
Address #11: Peter Blacklaws, 1st Floor, 85 Riccarton Road, Christchurch
Registered address used from 15 Apr 1999 to 16 Mar 2000
Address #12: 85 Greenhaven Drive, Christchurch
Registered address used from 04 Apr 1997 to 15 Apr 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bifield, Paul Christopher |
Burwood Christchurch 8083 New Zealand |
20 Jan 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grimwood, Murray James |
Avondale Christchurch 8061 New Zealand |
20 Jan 1994 - 11 Apr 2022 |
Paul Christopher Bifield - Director
Appointment date: 20 Jan 1994
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 12 Mar 2010
Murray James Grimwood - Director (Inactive)
Appointment date: 20 Jan 1994
Termination date: 31 Mar 2022
Address: Avondale, Christchurch, 8061 New Zealand
Address used since 22 Mar 2013
John Graham Hartnell - Director (Inactive)
Appointment date: 14 Mar 2005
Termination date: 06 May 2009
Address: Rd 5, Christchurch 7675,
Address used since 03 Mar 2009
Peter Blacklaws - Director (Inactive)
Appointment date: 14 Mar 2005
Termination date: 23 Jul 2008
Address: St Albans, Christchurch,
Address used since 01 Feb 2006
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