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Extravision New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041470893
NZBN
5490092
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
27 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 24 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Misins, Klaus Brisbane, Queensland
4155
Australia
Shares Allocation #2 Number of Shares: 500
Director Misins, Stella Brisbane, Queensland
4155
Australia
Directors

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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