Extra House Limited, a registered company, was started on 27 Jun 2007. 9429033274867 is the number it was issued. This company has been managed by 1 director, named Shane Peter Johnston - an active director whose contract started on 27 Jun 2007.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Puketiro Avenue, Northland, Wellington, 6012 (type: registered, physical).
Extra House Limited had been using 8A Buller Street, Te Aro, Wellington as their registered address up until 11 Mar 2021.
Previous aliases for the company, as we identified at BizDb, included: from 02 Sep 2008 to 04 Nov 2011 they were named Carr Investment Properties Limited, from 27 Jun 2007 to 02 Sep 2008 they were named Sjl Shelf Company No.7 Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 8a Buller Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 10 Jul 2019 to 11 Mar 2021
Address: 65 Bell Street, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 29 Aug 2011 to 10 Jul 2019
Address: C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua New Zealand
Registered & physical address used from 27 Jun 2007 to 29 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ward, Rebekah Sian |
Northland Wellington 6012 New Zealand |
04 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Ward, Rebekah Sian |
Northland Wellington 6012 New Zealand |
04 Nov 2011 - |
| Individual | Johnston, Shane Peter |
Northland Wellington 6012 New Zealand |
28 Sep 2009 - |
| Entity (NZ Limited Company) | Hartham Trustees Limited Shareholder NZBN: 9429036236282 |
178 Main Road, Tawa 5028 New Zealand |
04 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Johnston, Shane Peter |
Northland Wellington 6012 New Zealand |
28 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Shane Peter |
Linden Wellington |
27 Jun 2007 - 02 Sep 2008 |
| Individual | Carr, Daryl |
Papakowhai Porirua |
02 Sep 2008 - 02 Sep 2008 |
| Individual | Carr, Elaine |
Papakowhai Porirua |
02 Sep 2008 - 02 Sep 2008 |
Shane Peter Johnston - Director
Appointment date: 27 Jun 2007
Address: Northland, Wellington, 6012 New Zealand
Address used since 03 Mar 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Jul 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 28 Sep 2009
Classic Embroidery Products Limited
Unit 1/17 Wall Place
Classic Uniforms & Sportswear Limited
Unit 6, 17 Wall Place
Renmar Holdings Limited
Unit 1, 17 Wall Place
Porirua Women's Refuge Charitable Trust
49 Bell Street
Awatope Higher Learning Centre
13 Wall Place
Jack Russell Investments Limited
9 Wall Place