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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Other (Other) | D & M Vere-jones Trust |
Wilton Wellington 6012 New Zealand |
15 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Vere-jones, Dorothee |
Wilton Wellington 6012 New Zealand |
21 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Vere-jones, Martin Anlin |
Wilton Wellington 6012 New Zealand |
15 Aug 2019 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Lightbourne, Mark Aidan |
Wilton Wellington 6012 New Zealand |
13 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vere-jones, Martin Anlin |
Wilton Wellington 6012 New Zealand |
13 Sep 2001 - 15 Aug 2019 |
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
Vulcan Place Investments Limited
36 Birmingham Drive
Yorke Limited
36 Birmingham Drive
Gb & Dw Transport Limited
36 Birmingham Drive
Xoria Limited
36 Birmingham Drive
Testing And Tagging Limited
36 Birmingham Drive
Mint Fitness Birmingham Drive Limited
36 Birmingham Drive