General information

Extra House Limited

Type: NZ Limited Company (Ltd)
9429033274867
New Zealand Business Number
1961156
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ward, Rebekah Sian
Individual
Northland
Wellington
6012
04 Nov 2011 - current
Shares Allocation #2 Number of Shares: 98
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnston, Shane Peter
Individual
Northland
Wellington
6012
28 Sep 2009 - current

Historic shareholders

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
Location
Companies nearby