Extravision New Zealand Limited was registered on 28 Oct 2014 and issued an NZ business identifier of 9429041470893. The registered LTD company has been managed by 2 directors: Klaus Misins - an active director whose contract began on 28 Oct 2014,
Stella Misins - an active director whose contract began on 28 Oct 2014.
According to BizDb's data (last updated on 22 Apr 2024), the company filed 1 address: 27 Great South Road, Epsom, Auckland, 1051 (types include: physical, service).
Up to 24 Jul 2018, Extravision New Zealand Limited had been using 11 Bray's Rise, Onehunga, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Misins, Klaus (a director) located at Brisbane, Queensland postcode 4155.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Misins, Stella - located at Brisbane, Queensland. Extravision New Zealand Limited was classified as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address: 11 Bray's Rise, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 20 Mar 2018 to 24 Jul 2018
Address: 27 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 13 Mar 2018 to 20 Mar 2018
Address: 11 Bray's Rise, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 28 Oct 2014 to 13 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Misins, Klaus |
Brisbane, Queensland 4155 Australia |
28 Oct 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Misins, Stella |
Brisbane, Queensland 4155 Australia |
28 Oct 2014 - |
Klaus Misins - Director
Appointment date: 28 Oct 2014
ASIC Name: Extravision Australia Pty. Ltd.
Address: Oxford Street, Bulimba, Queenland, 4171 Australia
Address: Brisbane, Queensland, 4155 Australia
Address used since 28 Oct 2014
Address: Wynnum, Queenland, 4178 Australia
Address: Wynnum, Queenland, 4178 Australia
Stella Misins - Director
Appointment date: 28 Oct 2014
ASIC Name: Extravision Australia Pty. Ltd.
Address: Bulimba, Queenland, 4171 Australia
Address: Wynnum, Queenland, 4178 Australia
Address: Wynnum, Queenland, 4178 Australia
Address: Brisbane, Queensland, 4155 Australia
Address used since 28 Oct 2014
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