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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Espinoza, Elise Sharon |
Pahurehure Papakura 2113 New Zealand |
12 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Espinoza, Andre Johannes |
Pahurehure Papakura 2113 New Zealand |
12 Feb 2015 - |
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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