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Extraordinary Investments Limited

Type: NZ Limited Company (Ltd)
9429041605578
NZBN
5594112
Company Number
Registered
Company Status
Current address
36 Ashdown Place
Pahurehure
Papakura 2113
New Zealand
Service & physical address used since 01 Feb 2017
36 Ashdown Place
Pahurehure
Papakura 2113
New Zealand
Registered address used since 06 Mar 2017

Extraordinary Investments Limited, a registered company, was registered on 12 Feb 2015. 9429041605578 is the NZBN it was issued. This company has been managed by 2 directors: Elise Sharon Espinoza - an active director whose contract began on 12 Feb 2015,
Andre Johannes Espinoza - an active director whose contract began on 12 Feb 2015.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 36 Ashdown Place, Pahurehure, Papakura, 2113 (types include: registered, physical).
Extraordinary Investments Limited had been using 608 Rosebank Road, Avondale, Auckland as their physical address up until 01 Feb 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

36 Ashdown Place, Pahurehure, Papakura, 2113 New Zealand


Previous addresses

Address #1: 608 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 09 Nov 2015 to 01 Feb 2017

Address #2: 608 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 09 Nov 2015 to 06 Mar 2017

Address #3: 36 Ashdown Place, Pahurehure, Papakura, 2113 New Zealand

Physical & registered address used from 12 Feb 2015 to 09 Nov 2015

Contact info
64 21 335252
04 Mar 2019 Phone
elise22@hotmail.com
04 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Espinoza, Elise Sharon Pahurehure
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Espinoza, Andre Johannes Pahurehure
Papakura
2113
New Zealand
Directors

Elise Sharon Espinoza - Director

Appointment date: 12 Feb 2015

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 12 Feb 2015


Andre Johannes Espinoza - Director

Appointment date: 12 Feb 2015

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 12 Feb 2015

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