Extra Construction Limited

Extra Construction Limited was launched on 26 May 1994 and issued an NZ business number of 9429038711787. This registered LTD company has been managed by 2 directors: Ross David Walmsley - an active director whose contract started on 26 May 1994,
Vicki Maree Walmsley - an active director whose contract started on 26 May 1994.
As stated in BizDb's database (updated on 10 Apr 2024), this company uses 1 address: 74 Kon Tiki Road, Whiritoa, Whangamata, 3691 (category: registered, physical).
Until 07 Dec 2016, Extra Construction Limited had been using 102 Elsinore Close, Whangamata, Whangamata as their physical address.
BizDb identified past names used by this company: from 26 May 1994 to 06 Nov 2001 they were called Woodknots Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 495 shares are held by 1 entity, namely:
Walmsley, Ross David (an individual) located at Whirtoa postcode 3691.
The second group consists of 1 shareholder, holds 49.5% shares (exactly 495 shares) and includes
Walmsley, Vicki Maree - located at Whirtoa.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Walmsley, Jesse Cade, located at Whangamata, Whangamata (an individual). Extra Construction Limited is categorised as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).

Principal place of activity

74 Kon Tiki Road, Whiritoa, Whangamata, 3691 New Zealand

Previous addresses

Address: 102 Elsinore Close, Whangamata, Whangamata, 3620 New Zealand

Physical & registered address used from 07 Dec 2012 to 07 Dec 2016

Address: 8 Kenny Street, Waihi New Zealand

Registered address used from 28 Jan 2010 to 07 Dec 2012

Address: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi

Registered address used from 08 Sep 2008 to 28 Jan 2010

Address: 8 Kenny Street, Waihi New Zealand

Physical address used from 05 Sep 2007 to 07 Dec 2012

Address: 8 Kenny Street, Waihi

Registered address used from 05 Sep 2007 to 08 Sep 2008

Address: 31 Bradford Street, Waihi

Registered & physical address used from 21 Jun 2004 to 05 Sep 2007

Address: 46 Orchard Road, Waihi

Physical address used from 15 Aug 2000 to 21 Jun 2004

Address: Seddon Street, Waihi

Physical address used from 15 Aug 2000 to 15 Aug 2000

Address: 71 Barry Road, Waihi

Registered address used from 15 Aug 2000 to 21 Jun 2004

Address: Seddon Street, Waihi

Registered address used from 12 Aug 1999 to 15 Aug 2000

Previous Shareholders

Ross David Walmsley - Director

Appointment date: 26 May 1994

Vicki Maree Walmsley - Director

Appointment date: 26 May 1994