Extec Limited

Extec Limited, a registered company, was started on 02 Aug 1991. 9429039085764 is the NZ business identifier it was issued. The company has been managed by 3 directors: Morgan James Hooper - an active director whose contract began on 06 May 1993,
Gil David Harte - an active director whose contract began on 06 May 1993,
Kenneth Gordon Lonie - an inactive director whose contract began on 30 Jun 1992 and was terminated on 10 May 1995.
Last updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (category: physical, registered).
Extec Limited had been using Kpmg, Kpmg Building, Alexandra Street, Hamilton as their registered address up until 06 Mar 2009.
Previous names for the company, as we identified at BizDb, included: from 02 Aug 1991 to 31 Jan 1996 they were named Extrusion Die Makers Limited.
A total of 20000 shares are allotted to 6 shareholders (4 groups). The first group includes 9900 shares (49.5 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.5 per cent). Finally the next share allocation (100 shares 0.5 per cent) made up of 1 entity.

Previous addresses

Address: Kpmg, Kpmg Building, Alexandra Street, Hamilton

Registered & physical address used from 15 May 2007 to 06 Mar 2009

Address: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton

Registered & physical address used from 26 Oct 2005 to 15 May 2007

Address: Cleland Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton

Physical address used from 08 Jun 1998 to 26 Oct 2005

Address: C/- Cleland & Hancox, Suite 1, Chancellors Court, 26 Liverpool Street, Hamilton

Physical address used from 08 Jun 1998 to 08 Jun 1998

Address: C/- Cleland & Hancox, Suite 1,chancellors Court, 26 Liverpool Street, Hamilton

Registered address used from 08 Jun 1998 to 26 Oct 2005

Previous Shareholders

Morgan James Hooper - Director

Appointment date: 06 May 1993

Gil David Harte - Director

Appointment date: 06 May 1993

Kenneth Gordon Lonie - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 10 May 1995