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EXTENDAY LIMITED
Company Number
1202897
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429036541492
Registered Address
Nexia New Zealand, Level 1, 5 William Laurie Place, Albany, Auckland
0632
NZ
Annual Return Last Made Up Date
2023-07-24T19:03:45.000+1200
Directors / Officers
1 officer available, please log in to see this data
Inactive Directors / Officers
2 officers available, please log in to see this data
Registry Page
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Recent filings for EXTENDAY LIMITED
24 Jul 2023
Annual Return Filed
view
5 Aug 2022
Annual Return Filed
view
27 Jul 2022
Particulars of ultimate holding company
view
6 Jul 2021
Annual Return Filed
view
19 Apr 2021
Particulars of Company Address
view
6 Jul 2020
Annual Return Filed
view
4 Jul 2019
Annual Return Filed
view
11 Jul 2018
Annual Return Filed
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
6 Dec 2023
Latest Events
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Corporate Grouping
User Contributed
None known.
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Similarly named companies
EIGHT INVESTMENTS LIMITED
(New Zealand)
ENR DISSOLUTION LIMITED
(United Kingdom)
EXTENDAY NEW ZEALAND LIMITED
(New Zealand)
NINE IP LIMITED
(New Zealand)
EXTENDAY EUROPE LIMITED
(United Kingdom)
EXTENDAY AUSTRALIA PTY LTD
(Australia)
WILKIES NEW ZEALAND LIMITED
(New Zealand)
Statements of control (relating to this company)
Date
Description
Mechanisms
2016-04-06
EXTENDAY LIMITED
(New Zealand) controls
EXTENDAY EUROPE LIMITED
(United Kingdom)
Share Ownership
details
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429036541492
Business
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
EIGHT INVESTMENTS LIMITED
(New Zealand)
1000
n/a
details
EIGHT INVESTMENTS LIMITED
(New Zealand)
1000
n/a
details
EIGHT INVESTMENTS LIMITED
(New Zealand)
1000
n/a
details
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
EXTENDAY NEW ZEALAND LIMITED
(New Zealand)
1000
n/a
details
NINE IP LIMITED
(New Zealand)
100
n/a
details
NINE IP LIMITED
(New Zealand)
100
n/a
details
EXTENDAY NEW ZEALAND LIMITED
(New Zealand)
1000
n/a
details
NINE IP LIMITED
(New Zealand)
100
n/a
details
See all (8 records)
Total Shares
Number
Share Class
1000
details