EXTEC LIMITED

NZBN: 9429039085764
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 12730 days.
 
 
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

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

Address for Service

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

Address for Records

From 18 October 2005 (Tuesday) to 18 October 2005 (Tuesday)
Wakatu House, 11 Clifton Road, Hamilton

Company Directors

Appointed on 6 May 1993
Gil David HARTE
38 Hereford Drive, Rd 1, Hamilton, NZ, 3281
Appointed on 6 May 1993
Morgan James HOOPER
6 Arran Road, Chartwell, Hamilton, NZ, 3210

Company Shareholders 4 share parcels

Shares Allocation 1
9900 shares (49.50%)

Morgan James HOOPER
6 Arran Road, Hamilton

Steven Francis COLE
C/o 6 Arran Road, Hamilton
Shares Allocation 2
9900 shares (49.50%)

Gil David HARTE
38 Hereford Drive, Hamilton

Benjamin Robert WILTON
1a/164 Vivian St, Wellington
Shares Allocation 3
100 shares (0.50%)

Morgan James HOOPER
6 Arran Road, Hamilton
Shares Allocation 4
100 shares (0.50%)

Gil David HARTE
38 Hereford Drive, Hamilton
 
Reference Number: 165039. New Zealand Business Directory - Information about EXTEC LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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