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Extra Living Space Limited

Type: NZ Limited Company (Ltd)
9429046268969
NZBN
6358612
Company Number
Registered
Company Status
Current address
2a Te Kawa Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 23 Jul 2020

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.

Addresses

Previous address

Address: 31 Long View Crescent, Otorohanga, Otorohanga, 3900 New Zealand

Registered & physical address used from 27 Jul 2017 to 23 Jul 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 225
Individual Taylforth, Kellie Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 144
Individual Ganley, Trent Dylan Tahawai
3177
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Ganley, Luke Sean Rd 4
Otorohanga
3974
New Zealand
Shares Allocation #4 Number of Shares: 306
Director Ganley, Terence Gordon Rd 4
Otorohanga
3974
New Zealand
Shares Allocation #5 Number of Shares: 225
Director Rowe, David Otorohanga
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdowell, Robert Keith Otorohanga
Otorohanga
3900
New Zealand
Directors

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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