Extended Disc Australasia Limited

Extended Disc Australasia Limited, a registered company, was launched on 24 Jun 1985. 9429039833037 is the business number it was issued. "Human relations consultancy service" (business classification M696240) is how the company has been classified. The company has been managed by 7 directors: Dayl Marie Colson - an active director whose contract started on 22 Nov 1994,
Weston Clyde Colson - an active director whose contract started on 22 Nov 1994,
Matthew Graeme Bellingham - an inactive director whose contract started on 12 Jul 1999 and was terminated on 20 Feb 2003,
Anthony James Timothy Lisner - an inactive director whose contract started on 22 Nov 1994 and was terminated on 31 Aug 1995,
Peter Cecil Calthorpe Keeton - an inactive director whose contract started on 22 Nov 1994 and was terminated on 12 Jun 1995.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: Po Box 301155, Albany, Auckland, 0752 (types include: postal, office).
Extended Disc Australasia Limited had been using Unit D, 27-29 William Pickering Drive, Albany, Auckland as their registered address up until 18 Jul 2017.
Old names for this company, as we established at BizDb, included: from 24 Jun 1985 to 12 Jul 1999 they were named Harrison Electrical (Albany) Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4449 shares (44.49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4449 shares (44.49%).

Other active addresses

Address #4: 159 Postman Road, Dairy Flat, Auckland, 0794 New Zealand

Office & delivery address used from 04 Jul 2019

Principal place of activity

27 29 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: Unit D, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Jul 2011 to 18 Jul 2017

Address #2: 159 Postman Road, Dairy Flat, Auckland 0974 New Zealand

Registered & physical address used from 09 Jul 2008 to 14 Jul 2011

Address #3: 314 Postman Road, Dairy Flat, Auckland

Physical & registered address used from 19 Jun 2007 to 09 Jul 2008

Address #4: 124 Three Oaks Drive, Dairy Flat, Auckland

Registered & physical address used from 20 Jul 2005 to 19 Jun 2007

Address #5: 100 Bush Road, Albany, Auckland

Physical address used from 08 Feb 2000 to 20 Jul 2005

Address #6: 129-155 Hurstmere Road, Takapuna, Auckland

Registered address used from 08 Feb 2000 to 20 Jul 2005

Address #7: 129-155 Hurstmere Road, Takapuna, Auckland

Physical address used from 08 Feb 2000 to 08 Feb 2000

Address #8: 433 Beach Road, Mairangi Bay, Auckland

Registered address used from 09 Dec 1994 to 08 Feb 2000

Previous Shareholders

Dayl Marie Colson - Director

Appointment date: 22 Nov 1994

Weston Clyde Colson - Director

Appointment date: 22 Nov 1994

Matthew Graeme Bellingham - Director (Inactive)

Appointment date: 12 Jul 1999

Termination date: 20 Feb 2003

Anthony James Timothy Lisner - Director (Inactive)

Appointment date: 22 Nov 1994

Termination date: 31 Aug 1995

Peter Cecil Calthorpe Keeton - Director (Inactive)

Appointment date: 22 Nov 1994

Termination date: 12 Jun 1995

Nicola Catherine Harrison - Director (Inactive)

Appointment date: 18 Jul 1991

Termination date: 22 Nov 1994

Colin Gordon Harrison - Director (Inactive)

Appointment date: 18 Jul 1991

Termination date: 22 Nov 1994