Extrinsic Connections Limited, a registered company, was launched on 24 Feb 1993. 9429038891083 is the NZ business number it was issued. This company has been run by 1 director, named David Frank Weston - an active director whose contract started on 24 Feb 1993.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 111 Ohariu Road, Johnsonville, Wellington, 6037 (registered address),
111 Ohariu Road, Johnsonville, Wellington, 6037 (physical address),
111 Ohariu Road, Johnsonville, Wellington, 6037 (service address),
111 Ohariu Road, Johnsonville, Wellington, 6037 (other address) among others.
Extrinsic Connections Limited had been using 111 Ohariu Road, Johnsonville as their registered address up until 01 Aug 2022.
Other names for the company, as we found at BizDb, included: from 28 Jan 2004 to 02 Jul 2007 they were named Extrinsic Consulting Limited, from 24 Feb 1993 to 28 Jan 2004 they were named Themedia Limited.
A single entity controls all company shares (exactly 1000 shares) - Weston, David Frank - located at 6037, Johnsonville.
Previous addresses
Address #1: 111 Ohariu Road, Johnsonville New Zealand
Registered & physical address used from 09 Jan 2003 to 01 Aug 2022
Address #2: 571 Ohariu Valley Road, Johnsonville
Registered address used from 24 Jul 2000 to 24 Jul 2000
Address #3: 111 Ohariu Road, Johnsonville
Registered address used from 24 Jul 2000 to 09 Jan 2003
Address #4: 571 Ohariu Road, R D, Johnsonville, Wellington
Registered address used from 12 Jul 1997 to 24 Jul 2000
Address #5: 571 Ohariu Road, R D, Johnsonville, Wellington
Physical address used from 01 Jul 1997 to 09 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Weston, David Frank |
Johnsonville New Zealand |
24 Feb 1993 - |
David Frank Weston - Director
Appointment date: 24 Feb 1993
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 24 Feb 1993
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