General information

Extramile Consulting Limited

Type: NZ Limited Company (Ltd)
9429030149090
New Zealand Business Number
4536099
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Extramile Consulting Limited (issued a New Zealand Business Number of 9429030149090) was incorporated on 12 Jul 2013. 6 addresess are in use by the company: 3 Kel Tremain Place, Pirimai, Napier, 4112 (type: registered, service). 3 Kel Tremain Place, Pirimai, Napier had been their service address, until 09 Sep 2024. 120 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 60 shares (50% of shares), namely:
Milewska, Anna Monika (an individual) located at Havelock North, Havelock North postcode 4130,
Anna Milewska (a director) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 2 shareholders hold 50% of all shares (60 shares); it includes
Milewski, Pawel Michal (an individual) - located at Havelock North, Havelock North,
Pawel Milewski (a director) - located at Havelock North, Havelock North. "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued to Extramile Consulting Limited. Businesscheck's information was last updated on 05 May 2025.

Current address Type Used since
1980 Pakowhai Road, Napier, 4183 Registered & physical & service 11 Jan 2022
3 Kel Tremain Place, Pirimai, Napier, 4110 Registered & service 09 Sep 2024
3 Kel Tremain Place, Pirimai, Napier, 4112 Registered & service 24 Sep 2024
Directors
Name and Address Role Period
Pawel Michal Milewski
Napier, 4182
Address used since 10 Sep 2024
Havelock North, Havelock North, 4130
Address used since 20 Mar 2020
Director 20 Mar 2020 - current
Anna Monika Milewska
Havelock North, Havelock North, 4130
Address used since 12 Jul 2013
Director 12 Jul 2013 - 20 Mar 2020
Pawel Michal Milewski
Havelock North, Havelock North, 4130
Address used since 12 Jul 2013
Director 12 Jul 2013 - 01 Nov 2016
Addresses
Previous address Type Period
3 Kel Tremain Place, Pirimai, Napier, 4110 Service & registered 08 Jun 2023 - 09 Sep 2024
200 Market Street North, Hastings, 4122 Registered & physical 05 May 2021 - 11 Jan 2022
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Physical & registered 27 Mar 2020 - 05 May 2021
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 24 Oct 2019 - 27 Mar 2020
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Physical & registered 12 Oct 2018 - 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 21 Jul 2016 - 12 Oct 2018
1010 Heretaunga Street, Parkvale, Hastings, 4122 Physical & registered 30 Sep 2015 - 21 Jul 2016
4 Emerald Hill, Havelock North, Hastings, 4130 Physical & registered 12 Jul 2013 - 30 Sep 2015
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Milewska, Anna Monika
Individual
Havelock North
Havelock North
4130
12 Jul 2013 - current
Anna Monika Milewska
Director
Havelock North
Havelock North
4130
12 Jul 2013 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Milewski, Pawel Michal
Individual
Havelock North
Havelock North
4130
12 Jul 2013 - current
Pawel Michal Milewski
Director
Havelock North
Havelock North
4130
12 Jul 2013 - current
Location
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