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EXTEC LIMITED

● Registered
NZBN 9429039085764 · NZ Company No. 514565 · NZ Limited Company · Incorporated 2 Aug 1991

Extec Limited was incorporated on 2 August 1991 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12743 days.

Overview

NZ Business Number
9429039085764
Company Number
514565
Company Name
EXTEC LIMITED
Previously Known As
EXTRUSION DIE MAKERS LIMITED
before 31 January 1996, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
2 August 1991 (Friday)
Status
Registered
Status History
Registered as of 2 August 1991 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Kpmg
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton 3204
NZ
Country of Origin
New Zealand
Address for Service
Kpmg
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton 3204
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 2 August 1991 to 8 June 1998
    —
  2. From 8 June 1998 to 26 October 2005
    C/- Cleland & Hancox, Suite 1,chancellors Court, 26 Liverpool Street, Hamilton
  3. From 26 October 2005 to 15 May 2007
    Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton
  4. From 15 May 2007 to 6 March 2009
    Kpmg, Kpmg Building, Alexandra Street, Hamilton

Address for Service

  1. From 8 June 1998 to 26 October 2005
    Cleland Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
  2. From 8 June 1998 to 8 June 1998
    C/- Cleland & Hancox, Suite 1, Chancellors Court, 26 Liverpool Street, Hamilton
  3. From 26 October 2005 to 15 May 2007
    Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton
  4. From 15 May 2007 to 6 March 2009
    Kpmg, Kpmg Building, Alexandra Street, Hamilton

Address for Records

  1. From 18 October 2005 to 18 October 2005
    Wakatu House, 11 Clifton Road, Hamilton

Company Directors

2 listed
GH
Gil David HARTE
Appointed 6 May 1993 · 38 Hereford Drive, Rd 1, Hamilton, NZ, 3281
MH
Morgan James HOOPER
Appointed 6 May 1993 · 6 Arran Road, Chartwell, Hamilton, NZ, 3210

Company Shareholders

4 share parcels · 20,000 shares total

Share allocation 1
9,900 shares (49.50%)
Morgan James HOOPER
6 Arran Road, Hamilton
Steven Francis COLE
C/o 6 Arran Road, Hamilton
Share allocation 2
9,900 shares (49.50%)
Gil David HARTE
38 Hereford Drive, Hamilton
Benjamin Robert WILTON
1a/164 Vivian St, Wellington
Share allocation 3
100 shares (0.50%)
Morgan James HOOPER
6 Arran Road, Hamilton
Share allocation 4
100 shares (0.50%)
Gil David HARTE
38 Hereford Drive, Hamilton