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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcclean, Anne Marie |
Golflands Auckland 2013 New Zealand |
02 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcclean, Nicolas David |
Golflands Auckland 2013 New Zealand |
02 Nov 2015 - |
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
Dustins Investments Limited
132 Prince Regent Drive
Mc & Ws Trustees Limited
32a Majesty Place
Sunny Products Limited
2-113 Prince Regent Drive
Fortune Property Investment Limited
1/115 Prince Regent Drive
A Thing Of Beauty Limited
1/115 Prince Regent Drive
Global Berry International Company Limited
38a Majesty Place
Bosk Limited
10 Birman Close
Denham Consulting Limited
2/137 Prince Regent Drive
Option 3 Limited
16 Raddock Place
R J H Solutions Limited
10 Birman Close
Rj Digital Consultancy Limited
Flat 2, 123 Pigeon Mountain Road
Serenity Corporate Trustee Limited
6 Askew Place