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EXTRACT SOLUTIONS LIMITED

● Registered
NZBN 9429036894789 · NZ Company No. 1139478 · NZ Limited Company · Incorporated 24 May 2001

Extract Solutions Limited was incorporated on 24 May 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9159 days.

Overview

NZ Business Number
9429036894789
Company Number
1139478
Company Name
EXTRACT SOLUTIONS LIMITED
Previously Known As
NELSON EXTRACTS LIMITED
before 27 September 2001, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
24 May 2001 (Thursday)
Status
Registered
Status History
Registered as of 24 May 2001 (Thursday)
Registered Office
379 Appleby Highway
Richmond
Nelson
NZ
Country of Origin
New Zealand
Address for Service
379 Appleby Highway
Rd1
Richmond, Nelson
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 October 2001 to 5 September 2003
    C/- N Z Hop Products Limited, Main Road, Appleby, Nelson
  2. From 5 September 2003 to 18 April 2004
    Clearmount House, 9 Buxton Square, Nelson
  3. From 18 April 2004 to 5 September 2006
    Richards Woodhouse, 105 Trafalgar Street, Nelson
  4. From 5 September 2006 to 2 September 2009
    379 Appleby Highways, Appleby, Richmond, Nelson

Address for Service

  1. From 26 October 2001 to 5 September 2003
    C/- Ps Alexander & Associates Ltd, Level 1, Unit 1, Amuri Park, 25 Churchill St, Christchurch
  2. From 26 October 2001 to 26 October 2001
    C/- N Z Hop Products Limited, Main Road, Appleby, Nelson
  3. From 5 September 2003 to 18 April 2004
    Clearmount House, 9 Buxton Square, Nelson
  4. From 18 April 2004 to 5 September 2006
    Richards Woodhouse, 105 Trafalgar Street, Nelson
  5. From 5 September 2006 to 2 September 2009
    379 Appleby Highways, Appleby, Richmond, Nelson

Company Directors

2 listed
KM
Kimberley Bruce MCGLASHEN
Appointed 31 Jul 2001 · 91 Poole St, Motueka, NZ, 7120
IM
Ian Hugh MILLER
Appointed 31 Jan 2008 · 121 River Terrace Road, Brightwater, NZ, 7091

Company Shareholders

1 share parcel · 5,000,000 shares total

Share allocation 1
5,000,000 shares (100%)
Company No.: 283061
NZBN: 9429039810533
NUTRIZEAL LIMITED
379 Appleby Highway, Richmond, Nelson