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Extraction Greytown Limited

Type: NZ Limited Company (Ltd)
9429042407225
NZBN
6022547
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119935
Industry classification code
Honey Mfg - Blended
Industry classification description
Current address
4 Nikau Road
Point Howard
Lower Hutt 5013
New Zealand
Registered & physical & service address used since 16 Jun 2016
4 Nikau Road
Point Howard
Lower Hutt 5013
New Zealand
Postal & office address used since 09 May 2019
227 West Street
Greytown
Greytown 5712
New Zealand
Delivery address used since 05 May 2020

Extraction Greytown Limited was started on 16 Jun 2016 and issued an NZBN of 9429042407225. This registered LTD company has been supervised by 2 directors: Robert Stanley Moore - an active director whose contract started on 16 Jun 2016,
Peter Thomas Puddick - an inactive director whose contract started on 16 Jun 2016 and was terminated on 02 Nov 2021.
As stated in our information (updated on 26 Mar 2024), this company filed 1 address: 227 West Street, Greytown, Greytown, 5712 (type: delivery, postal).
A total of 875500 shares are issued to 2 groups (4 shareholders in total). In the first group, 437750 shares are held by 2 entities, namely:
Moore, Robert Stanley (a director) located at Point Howard, Lower Hutt postcode 5013,
Moore, Carolyn Margaret (an individual) located at Point Howard, Lower Hutt postcode 5013.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 437750 shares) and includes
Moore, Carolyn Margaret - located at Point Howard, Lower Hutt,
Moore, Robert Stanley - located at Point Howard, Lower Hutt. Extraction Greytown Limited is categorised as "Honey mfg - blended" (ANZSIC C119935).

Addresses

Principal place of activity

4 Nikau Road, Point Howard, Lower Hutt, 5013 New Zealand

Contact info
64 027 2809282
05 May 2020 accounts
cmnikau@gmail.com
05 May 2020 Email
carolyn@extractiongreytown.co.nz
09 May 2019 nzbn-reserved-invoice-email-address-purpose
extractiongreytown.co.nz
09 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 875500

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 437750
Director Moore, Robert Stanley Point Howard
Lower Hutt
5013
New Zealand
Individual Moore, Carolyn Margaret Point Howard
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 437750
Individual Moore, Carolyn Margaret Point Howard
Lower Hutt
5013
New Zealand
Director Moore, Robert Stanley Point Howard
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Puddick, Peter Thomas Point Howard
Lower Hutt
5013
New Zealand
Individual Puddick, Peter Thomas Point Howard
Lower Hutt
5013
New Zealand
Directors

Robert Stanley Moore - Director

Appointment date: 16 Jun 2016

Address: Point Howard, Lower Hutt, 5013 New Zealand

Address used since 16 Jun 2016


Peter Thomas Puddick - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 02 Nov 2021

Address: Point Howard, Lower Hutt, 5013 New Zealand

Address used since 16 Jun 2016