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Extra Shot Limited

Type: NZ Limited Company (Ltd)
9429042047698
NZBN
5839290
Company Number
Registered
Company Status
118065417
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1-34 West Fairway
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 10 Jun 2022
1-34 West Fairway
Golflands
Auckland 2013
New Zealand
Postal & office & delivery address used since 03 Mar 2023

Extra Shot Limited, a registered company, was incorporated on 02 Nov 2015. 9429042047698 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been run by 2 directors: Nicolas David Mcclean - an active director whose contract began on 02 Nov 2015,
Anne Marie Mcclean - an inactive director whose contract began on 01 Nov 2018 and was terminated on 01 Feb 2019.
Updated on 27 Oct 2024, our database contains detailed information about 1 address: 1-34 West Fairway, Golflands, Auckland, 2013 (type: postal, office).
Extra Shot Limited had been using 124A Prince Regent Dr, Half Moon Bay, Auckland as their registered address up to 10 Jun 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

124a Prince Regent Dr, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

Address #1: 124a Prince Regent Dr, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 16 Mar 2016 to 10 Jun 2022

Address #2: Flat 2, 27 Devon Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 02 Nov 2015 to 16 Mar 2016

Contact info
64 27 5345319
04 Mar 2019 Phone
nicmcc@outlook.co.nz
02 Mar 2024 nzbn-reserved-invoice-email-address-purpose
nic@extrashot.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
nic@extrashot.co.nz
04 Mar 2019 Email
http://www.extrashot.co.nz/
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcclean, Anne Marie Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcclean, Nicolas David Golflands
Auckland
2013
New Zealand
Directors

Nicolas David Mcclean - Director

Appointment date: 02 Nov 2015

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Aug 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 08 Mar 2016


Anne Marie Mcclean - Director (Inactive)

Appointment date: 01 Nov 2018

Termination date: 01 Feb 2019

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Nov 2018

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