Extra House Limited (issued an NZ business identifier of 9429033274867) was registered on 27 Jun 2007. 2 addresses are currently in use by the company: 2 Puketiro Avenue, Northland, Wellington, 6012 (type: registered, physical). 8A Buller Street, Te Aro, Wellington had been their registered address, up to 11 Mar 2021. Extra House Limited used more names, namely: Carr Investment Properties Limited from 02 Sep 2008 to 04 Nov 2011, Sjl Shelf Company No.7 Limited (27 Jun 2007 to 02 Sep 2008). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Ward, Rebekah Sian (an individual) located at Northland, Wellington postcode 6012. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Ward, Rebekah Sian (an individual) - located at Northland, Wellington,
Johnston, Shane Peter (an individual) - located at Northland, Wellington,
Hartham Trustees Limited (an entity) - located at 178 Main Road,, Tawa. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Johnston, Shane Peter, located at Northland, Wellington (an individual). The Businesscheck database was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
2 Puketiro Avenue, Northland, Wellington, 6012 | Registered & physical & service | 11 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Shane Peter Johnston
Northland, Wellington, 6012
Address used since 03 Mar 2021
Te Aro, Wellington, 6011
Address used since 02 Jul 2019
Tawa, Wellington, 5028
Address used since 28 Sep 2009 |
Director | 27 Jun 2007 - current |
Previous address | Type | Period |
---|---|---|
8a Buller Street, Te Aro, Wellington, 6011 | Registered & physical | 10 Jul 2019 - 11 Mar 2021 |
65 Bell Street, Tawa, Wellington, 5028 | Physical & registered | 29 Aug 2011 - 10 Jul 2019 |
C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua | Registered & physical | 27 Jun 2007 - 29 Aug 2011 |
Shareholder Name | Address | Period |
---|---|---|
Ward, Rebekah Sian Individual |
Northland Wellington 6012 |
04 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Rebekah Sian Individual |
Northland Wellington 6012 |
04 Nov 2011 - current |
Johnston, Shane Peter Individual |
Northland Wellington 6012 |
28 Sep 2009 - current |
Hartham Trustees Limited Shareholder NZBN: 9429036236282 Entity (NZ Limited Company) |
178 Main Road, Tawa 5028 |
04 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Shane Peter Individual |
Northland Wellington 6012 |
28 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Shane Peter Individual |
Linden Wellington |
27 Jun 2007 - 02 Sep 2008 |
Carr, Daryl Individual |
Papakowhai Porirua |
02 Sep 2008 - 02 Sep 2008 |
Carr, Elaine Individual |
Papakowhai Porirua |
02 Sep 2008 - 02 Sep 2008 |
Classic Embroidery Products Limited Unit 1/17 Wall Place |
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Classic Uniforms & Sportswear Limited Unit 6, 17 Wall Place, |
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Renmar Holdings Limited Unit 1, 17 Wall Place |
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Porirua Women's Refuge Charitable Trust 49 Bell Street |
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Awatope Higher Learning Centre 13 Wall Place |