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Extra Space Cabins To Rent Limited

Type: NZ Limited Company (Ltd)
9429033140209
NZBN
1984482
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 23 Nov 2012
Unit 30, 15 Accent Drive
Botany
Auckland 2163
New Zealand
Registered & service address used since 22 Feb 2024
7 Rosewood Lane
Tauriko
Tauranga 3110
New Zealand
Registered & service address used since 26 Mar 2024

Extra Space Cabins To Rent Limited was registered on 24 Sep 2007 and issued a business number of 9429033140209. The registered LTD company has been managed by 2 directors: Sandra Lee Wilmshurst - an active director whose contract started on 24 Sep 2007,
Grant John Wilmshurst - an active director whose contract started on 24 Sep 2007.
As stated in BizDb's information (last updated on 21 May 2025), the company uses 1 address: 7 Rosewood Lane, Tauriko, Tauranga, 3110 (type: registered, service).
Until 23 Nov 2012, Extra Space Cabins To Rent Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address.
BizDb found previous aliases used by the company: from 03 Jun 2010 to 10 Feb 2015 they were named Easystor Limited, from 24 Sep 2007 to 03 Jun 2010 they were named Easy Bin Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilmshurst, Sandra Lee (an individual) located at Tauriko, Tauranga 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilmshurst, Grant John - located at Tauriko, Tauranga 3110.

Addresses

Previous addresses

Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Registered & physical address used from 23 Feb 2009 to 23 Nov 2012

Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2140

Physical & registered address used from 24 Sep 2007 to 23 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilmshurst, Sandra Lee Tauriko
Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilmshurst, Grant John Tauriko
Tauranga 3110

New Zealand
Directors

Sandra Lee Wilmshurst - Director

Appointment date: 24 Sep 2007

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 24 Sep 2007


Grant John Wilmshurst - Director

Appointment date: 24 Sep 2007

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 24 Sep 2007

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