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Extra Good Investments Limited

Type: NZ Limited Company (Ltd)
9429036792535
NZBN
1158348
Company Number
Registered
Company Status
Current address
36 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 31 Aug 2015

Extra Good Investments Limited, a registered company, was started on 13 Sep 2001. 9429036792535 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Martin Anlin Vere-Jones - an active director whose contract started on 13 Sep 2001,
Mark Aidan Lightbourne - an active director whose contract started on 13 Sep 2001.
Last updated on 11 May 2025, the BizDb database contains detailed information about 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical).
Extra Good Investments Limited had been using The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch as their registered address until 31 Aug 2015.
A total of 2000 shares are issued to 4 shareholders (4 groups). The first group consists of 950 shares (47.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (1.25%). Finally the 3rd share allocation (25 shares 1.25%) made up of 1 entity.

Addresses

Previous addresses

Address: The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch New Zealand

Registered & physical address used from 13 Mar 2005 to 31 Aug 2015

Address: Helston Holdings Limited, Unit 12, 77 Gloucester Street, Christchurch

Registered & physical address used from 13 Sep 2001 to 13 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Other (Other) D & M Vere-jones Trust Wilton
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Vere-jones, Dorothee Wilton
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Vere-jones, Martin Anlin Wilton
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Lightbourne, Mark Aidan Wilton
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vere-jones, Martin Anlin Wilton
Wellington
6012
New Zealand
Directors

Martin Anlin Vere-jones - Director

Appointment date: 13 Sep 2001

Address: Wilton, Wellington, 6012 New Zealand

Address used since 01 May 2012


Mark Aidan Lightbourne - Director

Appointment date: 13 Sep 2001

Address: Wilton, Wellington, 6012 New Zealand

Address used since 28 Mar 2022

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Aug 2015

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