Shortcuts

Extrinsic Connections Limited

Type: NZ Limited Company (Ltd)
9429038891083
NZBN
575261
Company Number
Registered
Company Status
Current address
111 Ohariu Road
Johnsonville
Other address (Address For Share Register) used since 25 Dec 2002
111 Ohariu Road
Johnsonville
Wellington 6037
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jul 2022
111 Ohariu Road
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 01 Aug 2022

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.

Addresses

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

Contact info
64 4 4774174
Phone
www.extrinsic.com
12 Jul 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Weston, David Frank Johnsonville

New Zealand
Directors

David Frank Weston - Director

Appointment date: 24 Feb 1993

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 24 Feb 1993

Nearby companies

Got The Teeshirt Limited
111 Ohariu Road

Bought The Teeshirt Limited
111 Ohariu Road

Extrinsic Limited
111 Ohariu Road

Extrinsic Services Limited
111 Ohariu Road

Business Cycles Limited
111 Ohariu Road

Really Deep Blue Limited
41 Winsley Terrace