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EXTENDED DISC AUSTRALASIA LIMITED

● Registered
NZBN 9429039833037 · NZ Company No. 276547 · NZ Limited Company · Incorporated 24 Jun 1985

Extended Disc Australasia Limited was incorporated on 24 June 1985 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14972 days.

Overview

NZ Business Number
9429039833037
Company Number
276547
Company Name
EXTENDED DISC AUSTRALASIA LIMITED
Previously Known As
HARRISON ELECTRICAL (ALBANY) LIMITED
before 12 July 1999, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 June 1985 (Monday)
Status
Registered
Status History
Registered as of 24 June 1985 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Unit D, 27-29 William Pickering Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Unit D, 27-29 William Pickering Drive
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 9 December 1994 to 8 February 2000
    433 Beach Road, Mairangi Bay, Auckland
  2. From 8 February 2000 to 20 July 2005
    129-155 Hurstmere Road, Takapuna, Auckland
  3. From 20 July 2005 to 19 June 2007
    124 Three Oaks Drive, Dairy Flat, Auckland
  4. From 19 June 2007 to 9 July 2008
    314 Postman Road, Dairy Flat, Auckland
  5. From 9 July 2008 to 14 July 2011
    159 Postman Road, Dairy Flat, Auckland 0974, NZ

Address for Service

  1. From 8 February 2000 to 20 July 2005
    100 Bush Road, Albany, Auckland
  2. From 8 February 2000 to 8 February 2000
    129-155 Hurstmere Road, Takapuna, Auckland
  3. From 20 July 2005 to 19 June 2007
    124 Three Oaks Drive, Dairy Flat, Auckland
  4. From 19 June 2007 to 9 July 2008
    314 Postman Road, Dairy Flat, Auckland
  5. From 9 July 2008 to 14 July 2011
    159 Postman Road, Dairy Flat, Auckland 0974, NZ

Address for Records

  1. From 10 August 2000 to 8 August 2002
    129-155 Hurstmere Road, Takapuna, Auckland
  2. From 8 August 2002 to 8 August 2002
    100 Bush Road, Albany, Auckland

Address for Share Register

  1. From 6 July 2011 to 4 July 2013
    27-29 William Pickering Drive, Albany, Aucjkland, NZ 0632

Company Directors

2 listed
DC
Dayl Marie COLSON
Appointed 22 Nov 1994 · 159 Postman Road, Dairy Flat, Albany, Auckland, NZ, 0794
WC
Weston Clyde COLSON
Appointed 22 Nov 1994 · 159 Postman Road, Dairy Flat, Albany, Auckand, NZ, 0794

Company Shareholders

5 share parcels · 10,000 shares total

Share allocation 1
4,449 shares (44.49%)
Weston Clyde COLSON
159 Postman Road, Dairy Flat, Albany, Auckland
Dayl Marie WHITE
159 Postman Road, Dairy Flat, Albany, Auckland
John Shardlow MORTON
159 Postman Road, Dairy Flat, Albany, Auckland
Share allocation 2
4,449 shares (44.49%)
Robyn Margaret MARTIN
159 Postman Road, Dairy Flat, Albany, Auckland
Dayl Marie WHITE
159 Postman Road, Dairy Flat, Albany, Auckland
Weston Clyde COLSON
159 Postman Road, Dairy Flat, Albany, Auckland
Share allocation 3
1 shares (0.01%)
Dayl Marie WHITE
159 Postman Road, Dairy Flat, Albany, Auckland
Share allocation 4
1 shares (0.01%)
Weston Clyde COLSON
159 Postman Road, Dairy Flat, Albany, Auckland
Share allocation 5
1,100 shares (11%)
OY EXTENDED DISC INTERNATIONAL LTD
Po Box 8, Fin-02601, Espoo, Finland