General information
Jimmy's Extra Limited
Type: NZ Limited Company (Ltd)9429030792739
New Zealand Business Number
3725215
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description
Jimmy's Extra Limited (issued a New Zealand Business Number of 9429030792739) was registered on 14 Feb 2012. 4 addresses are in use by the company: 393 Cambridge Road, Tauriko, Tauranga, 3110 (type: registered, service). 20 Furniss Road, Tauranga had been their registered address, up until 19 Mar 2025. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Highsted, Mark Reginald (a director) located at Tauriko, Tauranga postcode 3110. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the ABS issued Jimmy's Extra Limited. Our database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 29 Jul 2021 |
| 393 Cambridge Road, Tauriko, Tauranga, 3110 | Registered & service | 19 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Reginald Highsted
Tauriko, Tauranga, 3110
Address used since 09 Jan 2025 |
Director | 09 Jan 2025 - current |
|
Kevin Grant Reid
Tauriko, Tauranga, 3110
Address used since 08 Nov 2013 |
Director | 14 Feb 2012 - 09 Jan 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Furniss Road, Tauranga, 3110 | Registered & service | 21 Oct 2024 - 19 Mar 2025 |
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 14 Oct 2019 - 29 Jul 2021 |
| 141 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 09 Jul 2015 - 14 Oct 2019 |
| Suite 2, 147 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 14 Feb 2012 - 09 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Highsted, Mark Reginald Director |
Tauriko Tauranga 3110 |
11 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Kevin Grant Individual |
Tauriko Tauranga 3110 |
14 Feb 2012 - 11 Mar 2025 |
|
Mason, Frederick Individual |
Dargaville Dargaville 0310 |
13 Nov 2012 - 11 Oct 2024 |
Location
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|
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