Extra Trading Limited was started on 27 Apr 2011 and issued an NZBN of 9429031117708. The registered LTD company has been managed by 1 director, named Junwei Lin - an active director whose contract began on 27 Apr 2011.
As stated in our information (last updated on 26 Apr 2024), the company filed 1 address: 5 Dianne Louise Drive, Half Moon Bay, Auckland, 2012 (type: physical, service).
Up until 05 Apr 2022, Extra Trading Limited had been using 67 Manners Street, Te Aro, Wellington as their physical address.
BizDb found previous aliases used by the company: from 26 Apr 2011 to 18 Apr 2013 they were called Triangel Import & Export Trading Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lin, Junwei (a director) located at Newlands, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Lin, Junwei - located at Te Aro, Wellington. Extra Trading Limited was categorised as "Health food retailing" (business classification G412940).
Principal place of activity
67 Manners Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: 67 Manners Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 15 Mar 2018 to 05 Apr 2022
Address: 52 Mark Ave, Newlands, Wellington, 6037 New Zealand
Registered & physical address used from 20 Mar 2017 to 15 Mar 2018
Address: 31a Omega Street, Newlands, Wellington, 6037 New Zealand
Registered address used from 03 Apr 2012 to 20 Mar 2017
Address: 31a Omega Street, Newlands, Wellington, 6037 New Zealand
Physical address used from 02 Apr 2012 to 20 Mar 2017
Address: 22 Alder Place, Newlands, Wellington, 6037 New Zealand
Physical address used from 27 Apr 2011 to 02 Apr 2012
Address: 22 Alder Place, Newlands, Wellington, 6037 New Zealand
Registered address used from 27 Apr 2011 to 03 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lin, Junwei |
Newlands Wellington 6037 New Zealand |
27 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Lin, Junwei |
Te Aro Wellington 6011 New Zealand |
27 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Yan |
Newlands Wellington 6037 New Zealand |
27 Apr 2011 - 16 Apr 2013 |
Junwei Lin - Director
Appointment date: 27 Apr 2011
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Feb 2024
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 28 Mar 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 12 Mar 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Mar 2017
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