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EXTENSITY GROUP LIMITED

Struck Off
NZBN 9429031620277 · NZ Company No. 2437064 · NZ Limited Company · Incorporated 6 Apr 2010

Extensity Group Limited was incorporated on 6 April 2010 (Tuesday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429031620277
Company Number
2437064
Company Name
EXTENSITY GROUP LIMITED
Previously Known As
SINGULARITY WEB LIMITED
before 19 July 2010, Monday
Entity Type
NZ Limited Company
Date of Incorporation
6 April 2010 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 15 December 2014 (Monday)
Registered as of 6 April 2010 (Tuesday)
Registered Office
2/18 Laud Avenue
Ellerslie
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
2/18 Laud Avenue
Ellerslie
Auckland
NZ 1060

Historic Data for Addresses

Principal Place of Business

  1. From 6 April 2010 to 22 December 2010
    21a Elliot Street, Howick, Auckland, NZ
  2. From 22 December 2010 to 2 May 2012
    44a Selwyn Road, Epsom, Auckland, NZ 1023
  3. From 2 May 2012 to 28 February 2013
    97 Marua Road, Ellerslie, Auckland, NZ 1051
  4. From 28 February 2013 to 18 March 2013
    18a Laud Avenue, Ellerslie, Auckland, NZ 1060

Address for Service

  1. From 6 April 2010 to 22 December 2010
    21a Elliot Street, Howick, Auckland, NZ
  2. From 22 December 2010 to 2 May 2012
    44a Selwyn Road, Epsom, Auckland, NZ 1023
  3. From 2 May 2012 to 28 February 2013
    97 Marua Road, Ellerslie, Auckland, NZ 1051
  4. From 28 February 2013 to 18 March 2013
    18a Laud Avenue, Ellerslie, Auckland, NZ 1060

Company Directors

3 listed
EM
Evan James MARTIN
Appointed 1 Apr 2012 · 2/18 Laud Avenue, Ellerslie, Auckland, NZ, 1060
NK
Nicholas Colin KOEFOED
Appointed 6 Apr 2010 · 2/18 Laud Ave, Ellerslie, Auckland, NZ, 1060
AB
Andrew Lealand BAKER
Appointed 1 Apr 2012 · 2/18 Laud Avenue, Ellerslie, Auckland, NZ, 1060

Company Shareholders

3 share parcels · 27 shares total

Share allocation 1
9 shares (33.33%)
Nicholas Colin KOEFOED
44a Selwyn Road, Epsom, Auckland
Share allocation 2
9 shares (33.33%)
Andrew BAKER
18 Laud Avenue, Ellerslie, Auckland
Share allocation 3
9 shares (33.33%)
Evan James MARTIN
36 King Street, Taradale, Napier