Extra Living Space Limited, a registered company, was registered on 27 Jul 2017. 9429046268969 is the business number it was issued. This company has been managed by 4 directors: David Rowe - an active director whose contract started on 27 Jul 2017,
Luke Sean Ganley - an active director whose contract started on 11 Aug 2020,
Terence Gordon Ganley - an active director whose contract started on 11 Aug 2020,
Robert Keith Mcdowell - an inactive director whose contract started on 11 Aug 2020 and was terminated on 13 Jun 2022.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 2A Te Kawa Street, Otorohanga, Otorohanga, 3900 (category: registered, physical).
Extra Living Space Limited had been using 31 Long View Crescent, Otorohanga, Otorohanga as their registered address up until 23 Jul 2020.
A total of 1200 shares are issued to 5 shareholders (5 groups). The first group includes 225 shares (18.75%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 144 shares (12%). Lastly there is the 3rd share allotment (300 shares 25%) made up of 1 entity.
Previous address
Address: 31 Long View Crescent, Otorohanga, Otorohanga, 3900 New Zealand
Registered & physical address used from 27 Jul 2017 to 23 Jul 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Individual | Taylforth, Kellie |
Otorohanga Otorohanga 3900 New Zealand |
20 Jun 2022 - |
Shares Allocation #2 Number of Shares: 144 | |||
Individual | Ganley, Trent Dylan |
Tahawai 3177 New Zealand |
15 Feb 2021 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Ganley, Luke Sean |
Rd 4 Otorohanga 3974 New Zealand |
24 Aug 2020 - |
Shares Allocation #4 Number of Shares: 306 | |||
Director | Ganley, Terence Gordon |
Rd 4 Otorohanga 3974 New Zealand |
24 Aug 2020 - |
Shares Allocation #5 Number of Shares: 225 | |||
Director | Rowe, David |
Otorohanga Otorohanga 3900 New Zealand |
27 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdowell, Robert Keith |
Otorohanga Otorohanga 3900 New Zealand |
24 Aug 2020 - 20 Jun 2022 |
David Rowe - Director
Appointment date: 27 Jul 2017
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 01 Jul 2020
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 27 Jul 2017
Luke Sean Ganley - Director
Appointment date: 11 Aug 2020
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 11 Aug 2020
Terence Gordon Ganley - Director
Appointment date: 11 Aug 2020
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 11 Aug 2020
Robert Keith Mcdowell - Director (Inactive)
Appointment date: 11 Aug 2020
Termination date: 13 Jun 2022
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 11 Aug 2020
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