EXTENSITY GROUP LIMITED

NZBN: 9429031620277
Extensity Group Limited was incorporated on 6 April 2010 (Tuesday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.
 
 
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

From 6 April 2010 (Tuesday) to 22 December 2010 (Wednesday)
21a Elliot Street, Howick, Auckland, NZ
From 22 December 2010 (Wednesday) to 2 May 2012 (Wednesday)
44a Selwyn Road, Epsom, Auckland, NZ 1023
From 2 May 2012 (Wednesday) to 28 February 2013 (Thursday)
97 Marua Road, Ellerslie, Auckland, NZ 1051
From 28 February 2013 (Thursday) to 18 March 2013 (Monday)
18a Laud Avenue, Ellerslie, Auckland, NZ 1060

Address for Service

From 6 April 2010 (Tuesday) to 22 December 2010 (Wednesday)
21a Elliot Street, Howick, Auckland, NZ
From 22 December 2010 (Wednesday) to 2 May 2012 (Wednesday)
44a Selwyn Road, Epsom, Auckland, NZ 1023
From 2 May 2012 (Wednesday) to 28 February 2013 (Thursday)
97 Marua Road, Ellerslie, Auckland, NZ 1051
From 28 February 2013 (Thursday) to 18 March 2013 (Monday)
18a Laud Avenue, Ellerslie, Auckland, NZ 1060

Company Directors

Appointed on 1 April 2012
Evan James MARTIN
2/18 Laud Avenue, Ellerslie, Auckland, NZ, 1060
Appointed on 6 April 2010
Nicholas Colin KOEFOED
2/18 Laud Ave, Ellerslie, Auckland, NZ, 1060
Appointed on 1 April 2012
Andrew Lealand BAKER
2/18 Laud Avenue, Ellerslie, Auckland, NZ, 1060

Company Shareholders 3 share parcels

Shares Allocation 1
9 shares (33.33%)

Nicholas Colin KOEFOED
44a Selwyn Road, Epsom, Auckland
Shares Allocation 2
9 shares (33.33%)

Andrew BAKER
18 Laud Avenue, Ellerslie, Auckland
Shares Allocation 3
9 shares (33.33%)

Evan James MARTIN
36 King Street, Taradale, Napier
 
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