Extrastaff Limited
Type: NZ Limited Company (Ltd)Extrastaff Limited (issued an NZ business identifier of 9429031025249) was incorporated on 12 Jul 2011. 5 addresess are currently in use by the company: 500 Colombo Street, Sydenham, Christchurch, 8023 (type: registered, physical). 238 Barrington Street, Spreydon, Christchurch had been their registered address, until 23 Mar 2022. Extrastaff Limited used other aliases, namely: Extrastaff Recruitment (Christchurch) Limited from 08 Jul 2011 to 30 Oct 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Extrastaff Management Limited (an entity) located at Sydenham, Christchurch postcode 8023. The Businesscheck data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 500 Colombo Street, Sydenham, Christchurch, 8023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Mar 2022 |
| 500 Colombo Street, Sydenham, Christchurch, 8023 | Registered & physical & service | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Tschudin
Coatesville, 0793
Address used since 31 Mar 2025
Sydenham, Christchurch, 8023
Address used since 08 Apr 2016 |
Director | 12 Jul 2011 - current |
|
Andrew Kevin Christie
Herne Bay, Auckland, 1011
Address used since 31 Mar 2025
Auckland Central, Auckland, 1010
Address used since 01 Sep 2023
Herne Bay, Auckland, 1011
Address used since 26 Aug 2020 |
Director | 26 Aug 2020 - current |
|
Jane Margaret Fowles
Rd 4, Ashburton, 7774
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
David John Bridgman
Parnell, Auckland, 1052
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - 14 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| 238 Barrington Street, Spreydon, Christchurch, 8024 | Registered & physical | 30 Jan 2018 - 23 Mar 2022 |
| 500 Colombo Street, Sydenham, Christchurch, 8023 | Registered & physical | 20 Apr 2016 - 30 Jan 2018 |
| 362 Colombo Street, Sydenham, Christchurch, 8023 | Registered & physical | 15 Apr 2014 - 20 Apr 2016 |
| 100 Idris Road, Bryndwr, Christchurch, 8052 | Registered & physical | 03 Jan 2014 - 15 Apr 2014 |
| 60 Severn Street, Saint Albans, Christchurch, 8014 | Registered & physical | 12 Jul 2011 - 03 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Extrastaff Management Limited Shareholder NZBN: 9429034277423 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
12 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tschudin, Thomas Director |
Sydenham Christchurch 8023 |
12 Jul 2011 - 22 Feb 2018 |
|
Tschudin, Thomas Director |
Sydenham Christchurch 8023 |
12 Jul 2011 - 22 Feb 2018 |
|
Tschudin, Philippa Anne Individual |
Sydenham Christchurch 8023 |
12 Jul 2011 - 26 Sep 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Infrawork Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8060738 |
| Country of origin | NZ |
| Address |
238 Barrington Street Spreydon Christchurch 8024 |
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